DOSSIERS / SCI LUNA
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Company dossier

SCI LUNA

FRANCE · COMPANY · INCORPORATED 2009-06-09
KYBE ID: FR-512954124 · 512954124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUNA
fr_insee
512954124
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-09
fr_insee
20 RUE DU BOIS DE LA REMISE, 91480 VARENNES-JARCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AMIR NASHIF AMIR NASHIFactiveAntonio Antonio PretiactiveARF FRANCEdissolvedBack Johannes Rudolf de BackactiveBARANCA FRANCESCO FRANCESCO BARANCAactiveCINDY SANTOSdissolvedCOSMIN EMANUEL APETRIIdissolvedCROOKES DAVID FRANCIS CROOKESactiveDAVID DAVID ANDREW NUSSELDERactiveDAVIDSON JOSE SILVA RIBEIROactiveEDUARDO EDUARDO BAPTISTELLAactiveEUSTACE STEPHEN JOHN EUSTACEactiveFLEMMING FLEMMING FAUSING BROKMOSEactiveFUSION SCOOTERSdissolvedHASSETT DERMOT AIDAN HASSETTactiveJuan Juan Jose PepaactiveLeonard StahlactiveLGM BRIEactiveLUCIANO SANTOSactiveMAITRE EN OEUVREdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
NUNO MANUEL COSTA FERREIRADirecteur—France registry
SILVANA RODRIGUES DA COSTADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100