DOSSIERS / SCI LUNA ROSABEL
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Company dossier

SCI LUNA ROSABEL

FRANCE · COMPANY · INCORPORATED 1986-11-14
KYBE ID: FR-339133712 · 339133712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUNA ROSABEL
fr_insee
339133712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-11-14
fr_insee
, 70240 SAULX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT REISdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE MILLETdissolvedANNE GROSJEANdissolvedARMAND BOFFYdissolvedASS EDUC POPULAIRE L ESPERANCEdissolvedASS FAMILIALEactiveASSOCIATION FAMILIALEdissolvedASSOCIATION SPORTIVEactiveBUSSENEY LEVRETdissolvedCAISSE DES ECOLES DE SAULXactiveCHRISTIAN DIZIAINdissolvedENTREPRISE DE MENUISERIE PAUL BISTEURdissolvedEPSE BRUNET PLANQUES DUPERRETdissolvedFRANCK LOTZERdissolvedGERARD NOEL LUC LACHATactiveGERARD ROBERT MARCEL DAVALdissolvedHOLDING J.L.B.activeIRENE POULETdissolvedJEAN CLAUDE JULES LEON LACHATdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
LUCIEN MARCHALDirecteur—France registry
ROSE HUGOTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100