DOSSIERS / SCI LOUBNA
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Company dossier

SCI LOUBNA

FRANCE · COMPANY · INCORPORATED 1996-09-20
KYBE ID: FR-409030632 · 409030632 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOUBNA
fr_insee
409030632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-20
fr_insee
43 RUE DES MARONITES, 75020 PARIS
fr_insee
68.20B
fr_insee
€55,187
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED MOUSSAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100