DOSSIERS / SCI LUNA
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Company dossier

SCI LUNA

FRANCE · COMPANY · INCORPORATED 2006-02-13
KYBE ID: FR-488154444 · 488154444 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUNA
fr_insee
488154444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-13
fr_insee
10 RUE DES ROSES, 67500 HAGUENAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD BAUERDirecteur—France registry
ALEXANDRE BAUERDirigeant—France registry
GAUTHIER BAUERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100