DOSSIERS / SCI LUNA
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Company dossier

SCI LUNA

FRANCE · COMPANY · INCORPORATED 2012-07-27
KYBE ID: FR-752995456 · 752995456 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LUNA
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752995456
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dissolved
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Real-estate civil company (SCI)
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2012-07-27
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38 RUE DU DOCTEUR CALMETTE, 93230 ROMAINVILLE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
PAUL THEOPHILE MAKONShared registered address · 7 share thisJD ELEGANCE AUTOShared registered address · 7 share thisMICA JOVANOVICShared registered address · 7 share thisAMERICAN'S CAPITALShared registered address · 7 share thisDUSAN JOVANOVICShared registered address · 7 share thisSCI CECILIAShared registered address · 7 share thisJOVANOVIC DAVIDShared officer / director · 8 share thisJIMMOShared officer / director · 8 share thisJMAG CONSULTINGShared officer / director · 8 share thisSCI SRJShared officer / director · 8 share thisGEST CONSULTINGShared officer / director · 8 share thisAMERICAN'S CAPITALShared officer / director · 8 share thisSCI CECILIAShared officer / director · 8 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
VUKASIN JOVANOVICDirecteur—France registry
DAVID JOVANOVICDirigeant—France registry
RAMBO JOVANOVICDirigeant—France registry
VIOLETTA JOVANOVICDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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