DOSSIERS / SCI D.LUNE
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Company dossier

SCI D.LUNE

FRANCE · COMPANY · INCORPORATED 2008-04-25
KYBE ID: FR-503126740 · 503126740 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D.LUNE
fr_insee
503126740
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-25
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9 RUE AMABLE LOZAI, 76140 LE PETIT-QUEVILLY
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERDOGAN DOGANAYDirecteur—France registry
RAMAZAN DOGANAYMembre du directoire—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