DOSSIERS / SCI LA LUNE
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Company dossier

SCI LA LUNE

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539405704 · 539405704 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA LUNE
fr_insee
539405704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-24
fr_insee
2 AV DES BOSQUETS, 78180 MONTIGNY-LE-BRETONNEUX
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

20 total
AGENCEMENTS EQUIPEM ELECTR TELEPHONIEdissolvedAPPLICATIONS TECHNIQUES MODERNES INDUSTRIELLESdissolvedBDR 78 MONTIGNY 2 BOSQUETSdissolvedBDR 78 MONTIGNY 2 BOSQUETS 2activeFINANCIERE NIdissolvedINFINI PRAESIDIUMdissolvedJALYA STUDIOactiveLA BULLE STUDIOactive[ND]active[ND]active[ND]activeP3 INTERNATIONALdissolvedSCI MARSdissolvedSCI NEPTUNE BOILEAUdissolvedSCI SATURNEdissolvedSOC EQUIP ZONES ADMINISTRAT & COMMERCIALdissolvedSTRENGTH FACTORYdissolvedTG DIFFUSION LOCATION SAdissolvedW L Idissolved

People with significant control

2 people
NameRoleFromSource
NAJAH BEN MESSAOUDDirecteur—France registry
CHERIF IFTENEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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