DOSSIERS / SCI LUMEN 2
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SCI LUMEN 2

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-917461626 · 917461626 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LUMEN 2
fr_insee
917461626
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-13
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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

7 links
Shared operator — likely the same administrator
SCI LUMEN 1Shared registered address · 2 share thisSCI MELTEM 1Shared officer / director · 3 share thisSOCIETE NOUVELLE AGESAShared officer / director · 3 share thisSCI MANCARRAShared officer / director · 3 share thisSCI CARRAShared officer / director · 3 share thisSCI CAPVICShared officer / director · 3 share thisLAZ CONSEIL ET DISTRIBUTIONShared officer / director · 3 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

17 people
NameRoleFromSource
DUMUR IMMOBILIERDirecteur—France registry
ANTHONY CARRABETTAMembre du directoire—France registry
GSL PATRIMOINEMembre du directoire—France registry
JACQUELINE SADOUNMembre du directoire—France registry
JOEL MESSMERMembre du directoire—France registry
JOSE BRIOTETMembre du directoire—France registry
LAURE ZECCAMembre du directoire—France registry
OLIVIER VAGNEURMembre du directoire—France registry
SCI 2009Membre du directoire—France registry
SCI ANGEVALEMembre du directoire—France registry
SCI ELYLOMembre du directoire—France registry
SCI HUGOLALYMembre du directoire—France registry
SCI JUTOINEMembre du directoire—France registry
SCI KSMembre du directoire—France registry
SCO ORRAMembre du directoire—France registry
TCHANGMembre du directoire—France registry
THOMAS VALENTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100