DOSSIERS / SCI DE LUNION
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Company dossier

SCI DE LUNION

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-850670167 · 850670167 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LUNION
fr_insee
850670167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-22
fr_insee
25 BD GAMBETTA, 93130 NOISY-LE-SEC
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AU VRAI DELICEdissolvedBERNARD TORTEVOIXdissolvedBNRdissolvedCALEGA AMBULANCESactiveCANDY SHOP NOISYactiveFLORIAN FOUCHEactiveFRANCOISE PIERRETTE BOMAILLYdissolvedGROUPE SELAMactiveHakim Riad KharfallahactiveKABIR SHAMSULactiveMADELEINE LACQUEMANTdissolvedMARIA BERTA GYEMANTdissolvedMOHAMED ALLA ABDELAZIZdissolvedPIERRE LUCIEN ADAMdissolvedREMI JAMINactiveROMAIN EDMOND EDGARD GRAVIERactiveSAPHO DRISSIdissolvedSCI ABDELBENdissolvedSCI FANAILdissolvedSCI GAMBETTA 259313dissolved

+3 more

People with significant control

2 people
NameRoleFromSource
NAJIB EL AMRAOUIDirecteur—France registry
ILHAME EL AMRAOUIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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