DOSSIERS / SCI LUMIERE 2022
← SearchExport PDF
Company dossier

SCI LUMIERE 2022

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921819587 · 921819587 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LUMIERE 2022
fr_insee
921819587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-30
fr_insee
2 AV DE LA DECOUVERTE, 21000 DIJON
fr_insee
68.20B
fr_insee
€14,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
CB INVESTShared officer / director · 2 share thisSCI CALYFAXShared officer / director · 5 share thisFINANCIERE CONEXIMShared officer / director · 5 share thisSCI G F INVESTISSEMENTShared officer / director · 5 share thisLA SEVRIOLAINEShared 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

7 people
NameRoleFromSource
CB INVESTMembre du directoire—France registry
FINANCIERE CONEXIMMembre du directoire—France registry
MESTINVESTMembre du directoire—France registry
PAULIMAR 2014Membre du directoire—France registry
SC DES LILASMembre du directoire—France registry
CECILE MARGUERITE JEANNE BIDAULTPrésident—France registry
STEPHANE JEAN-CLAUDE GLABAYPrésident—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