DOSSIERS / SCI LAUNI
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Company dossier

SCI LAUNI

FRANCE · COMPANY · INCORPORATED 2007-01-19
KYBE ID: FR-493832299 · 493832299 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAUNI
fr_insee
493832299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-19
fr_insee
39 RUE BUFFON, 75005 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTING AHEADdissolvedALICE GUMYdissolvedAMAR CHERNAIdissolvedARMAND DUBOUXdissolvedASSOCIATION SYNDICALE LIBRE DES PROPRIETAIRES DE L ENSEMBLE IMMOBILIER 31 35 37 39 RUE BUFFON PARIS 5EMEactiveB&B-CdissolvedBERNARD PEROUZELactiveBRASLAVSKY BABETTE ET BRASLAVSKY PIERREactiveBruno CabanisactiveCABINET B C D M BdissolvedCAMINASKIactiveCHERNAI AMAR BOUBAKOUR AMOUdissolvedCLAIRE MARIE MELANIE LAURA BOUVARDdissolvedCO-EMERGENSdissolvedDELIVREactiveDU BOUT DU MONDEdissolvedFRANCOISE POLLETactiveGHISLAINE NORdissolvedHAMOU BOUBAKOURdissolvedHANG ZHOUactive

+35 more

People with significant control

2 people
NameRoleFromSource
AICHA AbdelliDirigeant—France registry
VINCENT AbdelliPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100