DOSSIERS / SCI LAHUNA IMMO
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Company dossier

SCI LAHUNA IMMO

FRANCE · COMPANY · INCORPORATED 2006-06-02
KYBE ID: FR-490483609 · 490483609 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAHUNA IMMO
fr_insee
490483609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-02
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40 AV FREDERIC JOLIOT-CURIE, 95140 GARGES-LES-GONESSE
fr_insee
68.20B
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€138,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RENEE-PASCALE LAHUNADirecteur—France registry
DOMINIQUE LAHUNADirigeant—France registry
JEAN-LUC LAHUNADirigeant—France registry
OLIVIER LAHUNADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100