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Company dossier

SCI LOONA

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823981246 · 823981246 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LOONA

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Registration823981246

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-11-28

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Registered address8 RUE DES TERREAUX, 38500 VOIRON

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Industry68.20B

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Share capital€1,330

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

3CR IMMOactive CBR IMMOactive CHRISTIAN DOLLETactive CLAactive COPROP DES TERREAUXactive COSMOSdissolved FJ2S INVESTdissolved IMMEUBLES SUR MESUREdissolved LA PRESSE DES TERREAUXactive MTC COMMUNICATIONdissolved MTC EDITIONSdissolved PSMactive SCI CABA IIdissolved VERT D'ESPRITactive VINIYOGAdissolved

People with significant control

3 people

Name	Role	From	Source
AZIZ SEKKAT-DAKHAMA	Dirigeant	—	France registry
CAREL AYACHE	Dirigeant	—	France registry
LAURENT HENRI AYACHE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOONA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100