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Company dossier

CASA DI LUME

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-934014770 · 934014770 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CASA DI LUME
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934014770
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active
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Real-estate civil company (SCI)
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2024-10-16
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13 B CHE du Moulin d'Arche, 69450 Saint-Cyr-au-Mont-d'Or
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
COGEBELShared registered address · 2 share thisANAMAXShared officer / director · 5 share thisCASA DI FLORShared officer / director · 5 share thisCLEMIBELLEShared officer / director · 5 share thisSCI PETIT CASEDDUShared officer / director · 5 share thisSCM KINE CALUIREShared officer / director · 8 share thisSCI RISAVEShared officer / director · 8 share thisKINE JEAN MOULINShared officer / director · 8 share thisSAVERICShared officer / director · 8 share thisSCI KINECALUIREShared officer / director · 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.

People with significant control

4 people
NameRoleFromSource
Anabelle Chrystelle Jennifer BOIRONDirecteur—France registry
Eric Paul Jean-Marie FLORYDirecteur—France registry
Clémentine Marie Camille FLORYMembre du directoire—France registry
Maxime Jean Damien FLORYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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