DOSSIERS / LUMACLEFLO
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Company dossier

LUMACLEFLO

FRANCE · COMPANY · INCORPORATED 2022-10-18
KYBE ID: FR-920490398 · 920490398 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUMACLEFLO
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920490398
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dissolved
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Real-estate civil company (SCI)
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2022-10-18
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46 CHE DES EPINETTES, 88400 GERARDMER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE DANIEL DEFAYDirecteur—France registry
CLEMENT DEFAYDirigeant—France registry
FLORENT DEFAYDirigeant—France registry
LUDOVIC FELIX DEFAYDirigeant—France registry
MARION DEFAYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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