DOSSIERS / SCI LUBECK
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Company dossier

SCI LUBECK

FRANCE · COMPANY · INCORPORATED 2022-07-08
KYBE ID: FR-915356042 · 915356042 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LUBECK
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915356042
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dissolved
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Real-estate civil company (SCI)
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2022-07-08
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87 RUE GALLIENI, 92500 RUEIL-MALMAISON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TAOUFIK AMGHARDirecteur—France registry
JAMILA NAJARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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