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Company dossier

SCI LANA

FRANCE · COMPANY · INCORPORATED 2003-07-23
KYBE ID: FR-449497080 · 449497080 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI LANA

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Registration449497080

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-07-23

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Dissolved2022-03-10

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Registered address28 RUE NEUVE STE CATHERINE, SCI LANA-AOUADI, 13007 MARSEILLE 7

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Industry68.20A

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Share capital€10,000

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Connections

5 links

Shared operator — likely the same administrator

SCI FAEShared officer / director · 3 share this DRESSShared officer / director · 3 share this CARRE D'ORShared officer / director · 4 share this SCI IMMOSIMShared officer / director · 4 share this BDMShared officer / director · 4 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

Name	Role	From	Source
FARID AOUADI	Directeur	—	France registry
SIHAM BOUDCHICHA	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2022-03-10Dissolved / struck off