DOSSIERS / LES LUMIERES
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LES LUMIERES

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828813642 · 828813642 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES LUMIERES
fr_insee
828813642
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-04
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856 RUE D'ALCO, 34080 MONTPELLIER
fr_insee
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

34 total
ALAIN MATTAdissolvedANIS SALEMactiveARAWN SOLUTIONactiveAUTO ECOLE DES PYRAMIDES D'ALCOdissolvedBEAUTE AU NATURELdissolvedCATHERINE LEFEBVREactiveDANIELE BORNIAdissolvedEDITH ESTHER EISACKdissolvedJEAN MICHEL CAILLEAUdissolvedJEAN PAUL VEZINHETdissolvedJEAN PIERRE DARRICAUdissolvedJOELLE ATTALIdissolvedLE CASTELETdissolvedLES JARDINSdissolvedLES TERRASSES DU TRIOLETdissolvedMARIANNE JUNGactiveMARIE GRUNEISENdissolvedMARTINE GILLERYdissolvedMIRAGE RECORDSactive[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
ARI MARDOCHEE TAIEBDirecteur—France registry
SIDNEY SALOMON IBGHYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100