DOSSIERS / SCI LUMAMILLE
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Company dossier

SCI LUMAMILLE

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899686943 · 899686943 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LUMAMILLE
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899686943
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dissolved
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Real-estate civil company (SCI)
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2021-05-26
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1 RUE DES HAUTS FINS, 55100 VERDUN
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68.20B
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€1,200
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Connections

6 links
Shared operator — likely the same administrator
SCI FILALEXShared registered address · 2 share thisLE RAFIOTShared officer / director · 6 share thisSCI FILALEXShared officer / director · 6 share thisSCI LEONARD LIMITEDShared officer / director · 6 share thisSCI CAREShared officer / director · 6 share this2ATShared officer / director · 6 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
ALEXIS PREVOTPrésident—France registry
PATRICIA BELNATOPrésident—France 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