KYBE — See who's really behind any company

Company dossier

SCI LUISA

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825076508 · 825076508 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LUISA

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Registration825076508

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-19

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Registered address5 RUE DE L’OUEST, 95100 ARGENTEUIL

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Industry68.20B

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Share capital€3,000

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Companies at this address

11 total

AFM ENVIRONNEMENTdissolved MAURICE DACIERdissolved NBNdissolved RENODECORdissolved SCI DU VAL NOTRE DAMEdissolved SOCIETE CIVILE IMMOBILIERE SEVANdissolved TRANSPORTS PIRESdissolved VALMETAUXactive VIA ATEKdissolved VISION EXPRESSdissolved

Connections

4 links

Shared operator — likely the same administrator

D.R.MShared officer / director · 2 share this A.D.O. DISTRIBShared officer / director · 4 share this CITY CARShared officer / director · 4 share this D.R.S SERVICESShared officer / director · 4 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

2 people

Name	Role	From	Source
Malika ASSADI	Directeur	—	France registry
Driss ASSADI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100