DOSSIERS / SCI LNA
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Company dossier

SCI LNA

FRANCE · COMPANY · INCORPORATED 2003-08-11
KYBE ID: FR-449826817 · 449826817 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LNA
fr_insee
449826817
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-08-11
fr_insee
2023-02-17
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9 AV ST FRANCOIS DE SALES, 74200 THONON-LES-BAINS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAOUAL ZENDAGUIDirigeant—France registry
MOHAMMED ZENDAGUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off