DOSSIERS / SCI LOUBSA
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Company dossier

SCI LOUBSA

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-443936877 · 443936877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOUBSA
fr_insee
443936877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-21
fr_insee
11 RUE D'ORMESSON, 93800 EPINAY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AG INVESTINGdissolvedBATI- ACTIONdissolvedDAMIEN MARIONdissolvedfatou thiam DIOUMactiveFLORIN IONEL M F AUTOMOBILE MACICASdissolvedGARAGE LE RACING METROdissolvedGGS TRANSPORTdissolvedGHAOUTI MEREDdissolvedJOHNNY MICHEL GUY GRICOURTdissolvedJOSEFINA KIAWETEactiveL2P4dissolvedLANDY THERLONGEactiveNANAN AYA MARIE-GAELLE CHRISTINE LESCENEdissolved[ND]dissolvedPIZZA SERVICESdissolvedPIZZA SERVICES 93dissolvedPRESSING DU PARCdissolvedSARL RESTAU SERVICEdissolvedS.B. FOODdissolvedURBAN PIZZAdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
SABIHA ENTISSARE HOGGUIDirecteur—France registry
MALIKA DOURHBACHEDirigeant—France registry
RHIZLANE EL BOUAZZAOUIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100