DOSSIERS / SCI LUMAX
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Company dossier

SCI LUMAX

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-934197377 · 934197377 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI LUMAX
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934197377
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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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7 RUE de Bagdad, 67370 Dingsheim
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68.20B
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€434,300
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Connections

9 links
Shared operator — likely the same administrator
SCI MAXLUShared officer / director · 5 share thisSISA DES SPECIALISTES DU PIEMONTShared officer / director · 5 share thisSCM MMKINEShared officer / director · 5 share thisSCI N.B.G.Shared officer / director · 5 share this[ND]Shared registered address · 6 share thisMAURICETTE JUANShared registered address · 6 share thisSCI DES RADIOLOGUES DU PIEMONTShared registered address · 6 share thisLUCIE GAYERShared registered address · 6 share thisSCI HELIOPHORAShared registered address · 6 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

3 people
NameRoleFromSource
Christine Clothilde Denise LINGUENHELDDirecteur—France registry
Lucie Marie GAYERMembre du directoire—France registry
Maxime GAYERMembre du directoire—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