DOSSIERS / SCI LE PARC DES LUMIERES
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Company dossier

SCI LE PARC DES LUMIERES

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-792721714 · 792721714 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE PARC DES LUMIERES
fr_insee
792721714
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active
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Real-estate civil company (SCI)
fr_insee
2013-04-26
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4 RUE DE LA REPUBLIQUE, 69330 MEYZIEU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
B C VdissolvedCECILIA STEPHANIE MARCHAND-MAILLETactiveCLOTILDE CLARKdissolvedDELTA CONSTRUCTION PARTNERSdissolvedESPRIT CONTEMPORAINdissolvedINES BLETONactiveLES TERRASSES DE SAINT ANDEOLdissolvedLIAN TEH KIMdissolvedMARINE GREPPO-CHAIGNIONactiveMESUT PALTAdissolvedNATACHA ROLLANDactive[ND]dissolved[ND]activePRUNELLEactiveROLLAND NATACHAdissolvedSCCV COEUR VILLAGEdissolvedSCCV ESPRIT VILLAGEdissolvedSELARL ERGO LYON ESTdissolvedSVS DEVELOPPEMENTdissolvedVILLAS LEAdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
JOSE DOMINGUES VIANADirecteur—France registry
CONSUELO MARTINEZ DORADOMembre du directoire—France registry
THOMAS VIANAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100