DOSSIERS / LUMAE INVEST
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Company dossier

LUMAE INVEST

FRANCE · COMPANY · INCORPORATED 2024-10-29
KYBE ID: FR-934672577 · 934672577 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUMAE INVEST
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934672577
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active
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Real-estate civil company (SCI)
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2024-10-29
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34 RUE Emile Vernay, 69780 Saint-Pierre-de-Chandieu
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68.20A
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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

2 people
NameRoleFromSource
Jérémy Eric DEGRYSEDirecteur—France registry
LUMAEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUMAE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100