DOSSIERS / LES LUMINEUX
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Company dossier

LES LUMINEUX

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880798053 · 880798053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LES LUMINEUX
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880798053
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dissolved
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Real-estate civil company (SCI)
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2020-01-21
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9 RUE D'ESTIENNE D'ORVES, 92500 RUEIL-MALMAISON
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
BASTUShared officer / director · 10 share thisSCI MONTROUGEShared officer / director · 10 share thisSTEGILShared officer / director · 10 share thisSD PERFORMANCESShared officer / director · 10 share thisSCI ROMAShared officer / director · 10 share thisSCI LAFAYETTEShared officer / director · 10 share thisCOMEDIShared officer / director · 10 share thisTWINKLEShared officer / director · 10 share thisSCI DARMONShared officer / director · 10 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
CELINE BICHETDirecteur—France registry
STEPHANE DARMONDirecteur—France 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