DOSSIERS / SCI LUNA
← SearchExport PDF
Company dossier

SCI LUNA

FRANCE · COMPANY · INCORPORATED 2012-12-12
KYBE ID: FR-789912094 · 789912094 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LUNA
fr_insee
789912094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-12
fr_insee
RTE DE RIEZ, LE CLOS DES OLIVIERS, 04800 GREOUX-LES-BAINS
fr_insee
68.20B
fr_insee
€150
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ALAIN JEAN PAUL DUIGOUShared registered address · 6 share thisSCI LE CLOS DES OLIVIERSShared registered address · 6 share thisSCI 6.8.10 PISTOLESShared registered address · 6 share thisGREOUX IMMOBILIERShared registered address · 6 share thisSCI COULET DE SIONShared registered address · 6 share thisSTA GERARD FRANCESShared officer / director · 12 share thisIMMOBILIERE GRYSELIENNEShared officer / director · 12 share thisL.F GESTIONShared officer / director · 12 share thisTHEY DE ROUSTANShared officer / director · 12 share thisSCI DAVSO 2Shared officer / director · 12 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

3 people
NameRoleFromSource
CAROLINE FRANCESDirecteur—France registry
IMMOBILIERE GRYSELIENNEDirigeant—France registry
LAURENCE FRANCESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100