DOSSIERS / LUMICH
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Company dossier

LUMICH

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-830402053 · 830402053 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LUMICH
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830402053
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dissolved
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Real-estate civil company (SCI)
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2017-06-23
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47 RUE BARRIERE, 57980 DIEBLING
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68.20B
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€450
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Connections

7 links
Shared operator — likely the same administrator
TMT IMMOShared officer / director · 8 share thisSF OPTIKShared officer / director · 8 share thisFENEBORGShared officer / director · 8 share thisLUMICHShared officer / director · 8 share thisRF IMMOShared officer / director · 8 share thisEMSShared officer / director · 8 share thisTMT FRANCEShared officer / director · 8 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
NameRoleFromSource
LUCILLE MONIQUE GISELE COLLINETDirecteur—France registry
STEPHANE FERRAUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUMICH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100