DOSSIERS / LUMI'NAISSANCE
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Company dossier

LUMI'NAISSANCE

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982449746 · 982449746 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LUMI'NAISSANCE
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982449746
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active
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Real-estate civil company (SCI)
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2023-12-15
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10 RUE Simone Veil, 45400 Fleury-les-Aubrais
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68.20B
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€500
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Connections

9 links
Shared operator — likely the same administrator
NOVAE LES HORMESShared officer / director · 4 share thisDCCGShared officer / director · 4 share thisCLELUCEShared officer / director · 4 share this[ND]Shared registered address · 7 share thisJULIE MERGEYShared registered address · 7 share thisREGINE-KEVINE LETRAITShared registered address · 7 share thisMATHILDE KLAUKShared registered address · 7 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.

Showing 7 of 9 — full graph via /v1/entities/FR-982449746/network.

People with significant control

4 people
NameRoleFromSource
Céline GuichardDirecteur—France registry
Julie MergeyDirecteur—France registry
Mathilde KlaukDirecteur—France registry
Régine-Kévine LetraitDirecteur—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