DOSSIERS / SCI LANSARI
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Company dossier

SCI LANSARI

FRANCE · COMPANY · INCORPORATED 2004-03-24
KYBE ID: FR-452751670 · 452751670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LANSARI
fr_insee
452751670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-24
fr_insee
5 RUE DU CAPITAINE R DEPLANQUE, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€47,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2SLNdissolvedAU PETIT CAPITAINEdissolvedCGT FREIGHT FORWARDINGdissolvedCHEZ LOLAdissolvedCLAUDE DEBREGEASactiveCREATIVE PEPPERactiveF BARSUMIANdissolvedHARESdissolvedIMAD-EDDINE BENDIMERADactiveJACQUES DOMICEdissolvedMALIKA LABBACIdissolvedM VIGLIETTIdissolvedNICOLE ESPINETdissolvedNINA ZANETTIdissolvedPIERRE EDMOND BARSUMIANdissolvedSARAH YASSAdissolvedUNION SPORTIVE MAISONNAISEdissolvedVINICIO ARDUINIdissolvedVITOR PEDRO HUMBERTO BRAGANCA GUENESactiveZOULIKHA SALEM CHERIFdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED-REDA LANSARIPrésident—France registry
ZOULIKHA SALEM CHERIFPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100