DOSSIERS / SCI LAHNA
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Company dossier

SCI LAHNA

FRANCE · COMPANY · INCORPORATED 2009-08-11
KYBE ID: FR-514203348 · 514203348 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LAHNA
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514203348
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dissolved
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Real-estate civil company (SCI)
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2009-08-11
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26 RUE FLACHET, 69100 VILLEURBANNE
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68.20B
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€400
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Connections

6 links
Shared operator — likely the same administrator
CKJShared officer / director · 3 share thisJADShared officer / director · 3 share thisSCI BERKANEShared officer / director · 5 share thisSCI MUSTShared officer / director · 5 share thisSCI TAMAHDIShared officer / director · 5 share thisSCI VIKTAMShared officer / director · 5 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

4 people
NameRoleFromSource
KAHINA ZINETDirigeantFrance registry
NADIA ADAFERDirigeantFrance registry
LYES CHEIKHPrésidentFrance registry
MOHAND OUALI BERKANEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100