DOSSIERS / SCI LUXIMA
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Company dossier

SCI LUXIMA

FRANCE · COMPANY · INCORPORATED 2016-05-21
KYBE ID: FR-820448033 · 820448033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LUXIMA
fr_insee
820448033
fr_insee
dissolved
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Civil company
fr_insee
2016-05-21
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9 RTE DE LONS, 39800 POLIGNY
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82.99Z
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
EURL STEPHANIE MILLIONShared officer / director · 3 share thisETABLISSEMENTS DUARTEShared officer / director · 3 share thisDUARTEShared officer / director · 3 share thisSCI VAVAShared officer / director · 3 share thisAERO-MURS ET TOITURESShared officer / director · 6 share thisPIERRE CAMUS DEVELOPPEMENTShared officer / director · 6 share thisAERO-MURS ET TOITURES 25Shared officer / director · 6 share thisA.M.T. FINANCESShared officer / director · 6 share thisSCI LES CIGALESShared officer / director · 6 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

3 people
NameRoleFromSource
PIERRE MAURICE CAMUSDirigeant—France registry
SILVINA DUARTEDirigeant—France registry
STEPHANIE LUXIMA SYLVIE MILLIONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100