DOSSIERS / SCI LUMIERE
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Company dossier

SCI LUMIERE

FRANCE · COMPANY · INCORPORATED 2022-05-04
KYBE ID: FR-913049227 · 913049227 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LUMIERE
fr_insee
913049227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-04
fr_insee
20 RUE DE LA HERSE, 68000 COLMAR
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI IPACShared officer / director · 2 share thisLA MAISON BLEUEShared officer / director · 4 share thisWILD ARCHITECTURAL OBJECTSShared officer / director · 4 share thisSOPHIE DEBUISSONShared officer / director · 4 share thisGROUPEMENT FORESTIER DU CHAT SAUVAGEShared officer / director · 4 share thisSCI VULPIANShared officer / director · 4 share thisUNS'R LOCAL COLMARShared officer / director · 5 share thisSCI HZShared officer / director · 5 share thisSCI LES CERISESShared officer / director · 5 share thisIRINA CRISTEAShared registered address · 8 share thisSCI DES VIGNERONSShared registered address · 8 share thisSCI IPACShared registered address · 8 share thisDANIEL ZUNDELShared registered address · 8 share thisCAROL VON BERCKFELDTShared registered address · 8 share thisSCI LES CERISESShared registered address · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-913049227/network.

People with significant control

5 people
NameRoleFromSource
CARINA GRACE ZUNDELMembre du directoire—France registry
GREGOIRE VINCENT ZUNDELMembre du directoire—France registry
MARC PHILIPPE ZUNDELMembre du directoire—France registry
NANCY ZUNDELMembre du directoire—France registry
CAROL MARIE VON BERCKEFELDTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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