DOSSIERS / SCI LA LUNA
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Company dossier

SCI LA LUNA

FRANCE · COMPANY · INCORPORATED 1997-07-22
KYBE ID: FR-413124231 · 413124231 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LA LUNA
fr_insee
413124231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-22
fr_insee
4 CHE DE SAINGHIN, 59237 VERLINGHEM
fr_insee
68.20B
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€5,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI IPPOLUNAShared officer / director · 2 share thisVRILLEShared officer / director · 2 share this66 RUE JEAN JAURESShared officer / director · 11 share thisLA LUNAShared officer / director · 11 share thisBOUCHERIE DE LA HALLEShared officer / director · 11 share thisMAISON DE FAMILLEShared officer / director · 11 share thisS.C.I. LIRAPAShared officer / director · 11 share thisVLL PACKAGINGShared officer / director · 11 share thisSARL CAP' TECHShared officer / director · 11 share thisSCI RALLSShared officer / director · 11 share thisCAP' NUANCESShared officer / director · 11 share thisAGRO DECOUPESShared officer / director · 11 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

4 people
NameRoleFromSource
OTO LA LUNADirecteur—France registry
ANNITA DA MEDAMembre du directoire—France registry
CELIA LA LUNAMembre du directoire—France registry
SILVIO LA LUNAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA LUNA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100