DOSSIERS / SCI LANA
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Company dossier

SCI LANA

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982095804 · 982095804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LANA
fr_insee
982095804
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-11
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23 RUE Turgot, 75009 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABRAHAM DAYANactiveAldo NadalactiveALI AIT OUFKIRactiveANAIS MARIE VERONIQUE GENOTactiveANDREA BLANCHE JANINE GOURNETdissolvedANTOINE BENOIT ANDRE HENRI ROUXdissolvedATIME SARLactiveBUREAU D'ETUDE ET D'AMENAGEMENT DE MAGASINactiveCHANTAL BARBANCHONdissolvedCHARLEYNE SERREAUdissolvedCLARA ISABELLE OFELIA MARCHANDactiveDECOUVERTE ET EXPLORATION DU MONDE PAR DES ACTES PHYSIQUESactiveEVELINE PORQUETactiveFAT RATactiveFOUED BAGHOUactiveFREDERIQUE RECOQUEactiveFULGENCIO ALMEIDA MACHADO DE MOURAactiveGUILLEMOT COIFFUREdissolvedHALCYONactiveHELOISE CELINE FANNY JONEAUXdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
jerome franck olivier michel guillemotDirecteur—France registry
GUILLEMOT COIFFUREMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100