DOSSIERS / SCI LONA
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Company dossier

SCI LONA

FRANCE · COMPANY · INCORPORATED 2001-03-29
KYBE ID: FR-435259841 · 435259841 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LONA
fr_insee
435259841
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dissolved
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Real-estate civil company (SCI)
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2001-03-29
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80 RUE SCHOELCHER CTRE LA SOURCE, BAT E CENTRE LA SOURCE, 97224 DUCOS
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68.20B
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€810
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Connections

10 links
Shared operator — likely the same administrator
PLAY FILMShared officer / director · 11 share thisSARL CARROSSERIE LAVALETTEShared officer / director · 11 share thisA. NAT. OLShared officer / director · 11 share thisLUNAVALShared officer / director · 11 share thisSCI LES TORTSShared officer / director · 11 share thisNAPAShared officer / director · 11 share thisDIN ET DORShared officer / director · 11 share thisSCI GAROShared officer / director · 11 share thisA NOS DIX IMMOShared officer / director · 11 share thisDANATOLIShared 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

2 people
NameRoleFromSource
LAURENT LOUIS GREGOIRE BOURMAUDDirecteur—France registry
NATHALIE VALENTINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100