DOSSIERS / S.C.I LNA
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Company dossier

S.C.I LNA

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897738076 · 897738076 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I LNA
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897738076
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dissolved
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Real-estate civil company (SCI)
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2021-03-31
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26 CHS WATT, 59200 TOURCOING
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NACER BELHANAFIDirecteur—France registry
ANISSA BELHANAFIMembre du directoire—France registry
LYDIA BELHANAFIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100