KYBE — See who's really behind any company

Company dossier

SCI LELUMISA

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799540737 · 799540737 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LELUMISA

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Registration799540737

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-01-09

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Registered address4 RLE CURTIL DES CHAMBRES, 21420 PERNAND-VERGELESSES

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Industry68.20B

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Share capital€7,000

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Companies at this address

2 total

LUC POTHIERdissolved

Connections

3 links

Shared operator — likely the same administrator

LUC POTHIERShared registered address · 2 share this LUC POTHIERShared officer / director · 3 share this SCI DU PALADINShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
LUC POTHIER	Directeur	—	France registry
SANDRINE JEANNE MARGUERITE THIELY	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100