DOSSIERS / SCI LUCKY PLACE
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Company dossier

SCI LUCKY PLACE

FRANCE · COMPANY · INCORPORATED 2011-03-10
KYBE ID: FR-530890169 · 530890169 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUCKY PLACE
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530890169
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-10
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16 AV CARNOT, 75017 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADIM GEORGES FREIHADirecteur—France registry
SANAA ZEROUALIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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