DOSSIERS / SCI LOUNAA
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Company dossier

SCI LOUNAA

FRANCE · COMPANY · INCORPORATED 2011-11-16
KYBE ID: FR-537819187 · 537819187 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOUNAA
fr_insee
537819187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-16
fr_insee
27 RUE DU FAUBOURG-DE-SAVERNE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERIC BARRETactiveALL SEAFOOD PRODUCTSdissolvedARMEN HEYDONdissolvedARTISTEdissolvedARTIST'STUDIOdissolvedCHARLES LOUIS FEUERBACHdissolvedDANIEL GODARTdissolvedFEUERBACH ET GLESSdissolvedGUY BOLLACKdissolvedHUGUETTE NEUGEWURTZdissolvedIBEALdissolvedJEAN LOUIS FEUERBACHdissolvedMICHELLE ULLMOactive[ND]activePETRA MARIA LUKOVICdissolvedSARL HDMdissolvedSCI 27 FAUBOURGdissolvedSCI FPGdissolvedSCI LEGIS STUDIUMdissolvedSOCIETE ALSACIENNE DE DISCOTHEQUEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ALI HAMANACHEDirecteur—France registry
ANNE BIEBERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100