DOSSIERS / SCI LUMA
← SearchExport PDF
Company dossier

SCI LUMA

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888863404 · 888863404 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LUMA
fr_insee
888863404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-11
fr_insee
4 ALL DES ATELIERS, 93500 PANTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCAS PHILIPPE FreyszDirecteurFrance registry
MARIE CHARLOTTE FREYSZDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100