DOSSIERS / SCI LA LUMIERE
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Company dossier

SCI LA LUMIERE

FRANCE · COMPANY · INCORPORATED 2013-04-22
KYBE ID: FR-792641870 · 792641870 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA LUMIERE
fr_insee
792641870
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-04-22
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27 BD DE BEAUSEJOUR, 75016 PARIS
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER LorrachDirecteur—France registry
CLEMENTINE GUILLEMETTE MARIE LorrachDirigeant—France registry
OLIVIA MARGOT SAMANTHA LorrachDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA LA LUMIERE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100