DOSSIERS / SCI LUNA
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Company dossier

SCI LUNA

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801801614 · 801801614 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUNA
fr_insee
801801614
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-04-17
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20 RUE DE LA CAPSULERIE, 93100 MONTREUIL
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAFAEL GONZALEZDirecteur—France registry
JOANNA MARIE-FRANCE BOYSEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100