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Company dossier

SCI DES LUMIERES

FRANCE · COMPANY · INCORPORATED 2020-04-24
KYBE ID: FR-883040008 · 883040008 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES LUMIERES

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Registration883040008

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-04-24

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Registered address67 RUE DE LA REPUBLIQUE, 69330 MEYZIEU

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AUDE FEITdissolved CATHERINE DAULactive ELODIE BROIZATdissolved FALIGUITINdissolved LILIANE TOULERONdissolved Lionel JACQUEMETdissolved MAISON DE SANTE DES LUMIERESactive MARIAM NOUREDDINEactive [ND]active [ND]active [ND]active PASCALE GERARDdissolved PHARMACIE DES LUMIERESdissolved SCDF BRUN PATRICE ET LILIANEdissolved SCI REPUBLIQUE 67dissolved SCP CORNIAU ET PICQdissolved SELARL C.MORINdissolved SISA MAISON DE SANTE DES LUMIERESdissolved

People with significant control

8 people

Name	Role	From	Source
ANTOINE MAXIME RICHEZ	Dirigeant	—	France registry
CATHERINE DAUL	Dirigeant	—	France registry
CLEMENT VICTOR MORIN	Dirigeant	—	France registry
ELODIE JULIETTE BROIZAT	Dirigeant	—	France registry
JOSEPHINE JULIE MARION FOUQUE	Dirigeant	—	France registry
LIONEL JEAN JACQUEMET	Dirigeant	—	France registry
LUMIERINVEST	Dirigeant	—	France registry
MARIAM NOUREDDINE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE DES LUMIERES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100