DOSSIERS / SCI LAWNA
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Company dossier

SCI LAWNA

FRANCE · COMPANY · INCORPORATED 1998-02-26
KYBE ID: FR-417876596 · 417876596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LAWNA
fr_insee
417876596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-26
fr_insee
2021-09-23
fr_insee
2 T RUE DU JARDIN MODELE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELLHAKIM BOUABIDdissolvedADELINE VAN HAEZEVELDEactiveCHRISTIAN LANDUYTactiveDANIEL LEON FABIEN ASSOUSdissolvedFOUAD ZAOUCHEdissolvedFRANCOIS TURPAUDactiveGREGOIRE GERARD ETIENNE TORCHETdissolvedG.R.P.P.dissolvedLou VANRENTERGHEMdissolvedMARTINE DUBIARDdissolvedNahima Konéactive[ND]dissolved[ND]active[ND]activeNEWDECOdissolvedROSEMARY STRINGERdissolvedSCI DU QUAI PANHARDdissolvedSébastien LetourneuractiveSOC DE DIFFUSION COMMERCIALE DE MATERIELdissolvedTONI PRODdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MOHAMED PINTOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off