DOSSIERS / LUMIE
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Company dossier

LUMIE

FRANCE · COMPANY · INCORPORATED 2016-09-14
KYBE ID: FR-822505491 · 822505491 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LUMIE
fr_insee
822505491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-14
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128 ALL DES SABLES, 74540 ALBY-SUR-CHERAN
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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.

People with significant control

2 people
NameRoleFromSource
JOVAN MOLARDDirigeantFrance registry
JEAN-PIERRE MOLARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100