DOSSIERS / SCI LUMEN 1
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SCI LUMEN 1

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912854809 · 912854809 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LUMEN 1
fr_insee
912854809
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-26
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RUE WANGARI MAATHAI, LE MELTEM, 57140 NORROY-LE-VENEUR
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68.20B
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€500,000
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Connections

12 links
Shared operator — likely the same administrator
SCI LUMEN 2Shared registered address · 2 share thisSCI LA DOUAShared officer / director · 3 share thisSCI N M BShared officer / director · 3 share thisSCI 8RGShared officer / director · 3 share thisJ.D. IMMOShared officer / director · 3 share thisSCI BOFRANShared officer / director · 4 share thisSARL LACLUMETTEShared officer / director · 4 share thisCORAIL SERVICESShared officer / director · 4 share thisHFG s.r.o.Shared officer / director · 5 share thisSC LOVERGNEShared officer / director · 5 share this2F PATRIMOINE & FORMATIONSShared officer / director · 5 share thisFREDERIC FRISCH ET GERALDINE ALLEN, NOTAIRES ASSOCIESShared officer / director · 5 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

13 people
NameRoleFromSource
DUMUR IMMOBILIERDirecteur—France registry
FRANCK MAURICE DROUINMembre du directoire—France registry
FREDERIC FRISCHMembre du directoire—France registry
GAETANE MARCELLE ROLANDE KELLERMembre du directoire—France registry
GSL PATRIMOINEMembre du directoire—France registry
HUGOLALYMembre du directoire—France registry
JEAN-JACQUES BONNINMembre du directoire—France registry
JOHN D'EATHEMembre du directoire—France registry
K3S IMMOMembre du directoire—France registry
SARL P F F FACADEMembre du directoire—France registry
SCI 2009Membre du directoire—France registry
VINCENT REDONNETMembre du directoire—France registry
W.Z. IMMOMembre du directoire—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