DOSSIERS / SCI LA LUNE
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Company dossier

SCI LA LUNE

FRANCE · COMPANY · INCORPORATED 2008-03-12
KYBE ID: FR-503069593 · 503069593 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI LA LUNE
fr_insee
503069593
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-03-12
fr_insee
2020-12-11
fr_insee
15 RUE NOTRE DAME DE LORETTE, 75009 PARIS 9
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68.20B
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€150
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Connections

13 links
Shared operator — likely the same administrator
SASU SAYAG JACQUELINEShared officer / director · 2 share thisSCI ABITAShared officer / director · 5 share thisAS INVESTShared officer / director · 5 share thisFINANCIERE FECAMPShared officer / director · 5 share thisSCI PIERRE 92Shared officer / director · 5 share thisSCI FONCIERE D.G.Shared officer / director · 9 share thisSCI GREDAShared officer / director · 9 share thisODE PATRIMOINEShared officer / director · 9 share thisRD CAPITALShared officer / director · 9 share thisMONTMARTRE PATRIMOINEShared officer / director · 9 share thisAXE IMMOShared officer / director · 9 share thisSCI DARYGEShared officer / director · 9 share thisOFFID INVESTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DAVID SAFRONOFFDirigeant—France registry
GERALD MICHAEL ABIKERDirigeant—France registry
JACQUELINE CHETTRITDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off