DOSSIERS / S.C.I LUGDUNUM 69
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Company dossier

S.C.I LUGDUNUM 69

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819496654 · 819496654 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I LUGDUNUM 69
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819496654
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dissolved
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Real-estate civil company (SCI)
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2016-04-05
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149 RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANIS MOHAMED KARIM NETCHAOUIDirigeant—France registry
KARIM NETCHAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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