DOSSIERS / SCEA LA LUMIERE
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Company dossier

SCEA LA LUMIERE

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793819723 · 793819723 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA LA LUMIERE
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793819723
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dissolved
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Civil company (professional, SCP)
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2013-06-21
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27 BD DE BEAUSEJOUR, 75016 PARIS
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01.24Z
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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

2 people
NameRoleFromSource
OLIVIER LorrachDirecteur—France registry
MICHELE SUZETTE BenbunanDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100