DOSSIERS / SCI SAINT LUBIN
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Company dossier

SCI SAINT LUBIN

FRANCE · COMPANY · INCORPORATED 2002-02-20
KYBE ID: FR-440952703 · 440952703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT LUBIN
fr_insee
440952703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-20
fr_insee
29 RUE DE LA PETITE SAUSSAIE, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€5,335
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Asma BEN MESSAOUDactiveBRUNO ROCHA OLIVEIRAactiveCAROLINE BASINactiveCHARLES KOURORIEZactiveDANIEL GRACIAactiveDONIA RENOVATIONdissolvedFILIPE JORGE AZEVEDOdissolvedGHANIA BELGHERBIdissolvedHACHEM OUEDERNIdissolvedHASSANE BALITdissolvedIDIR HAMADIactiveILYAS KACIMIactiveINDIVISION PHILIPPE HU ET YINSU QUactiveJACKIE ASSAM EBOUTOUactiveKDR IMMOdissolvedKevin Marcel Jea Pierre DonkersactiveKOLSIN CYNTHIA LETTIE ITZIAR DEGUITREactiveLUCAS MIGUEL DOS SANTOS CHANREdissolvedMAMADO MAMADO BALDEactiveMAYCON DOUGLAS MATOS SOUTOactive

+14 more

People with significant control

2 people
NameRoleFromSource
GHALIA MEBAREKDirecteur—France registry
ALAA EDDINE RAGHEDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100