DOSSIERS / SCI LUNA
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Company dossier

SCI LUNA

FRANCE · COMPANY · INCORPORATED 2011-04-25
KYBE ID: FR-531537389 · 531537389 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI LUNA
fr_insee
531537389
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-25
fr_insee
28 RUE DE CHABROL, 75010 PARIS 10
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

309 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 TELEactive2B DECORdissolvedABC PEINTUREdissolvedABC PUBdissolvedAB PLOMBERIEdissolvedAD4SactiveADELactiveA D P (AMEN DECORS PLUS)dissolvedA.D-QUATactiveA.J.S. STILactiveALD & COdissolvedALFA BATdissolvedALFA INDUSTRIES INTERNATIONALdissolvedALICORN CONSULTING FRANCEdissolvedALPHA CONSTRUCTIONSactiveAMENdissolvedA.M.HdissolvedANA CONSTRUCTIONactiveANGOLA EXPRESS SERVICESactiveARC EN CIELdissolved

+289 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100