DOSSIERS / SCI LODI-PLAINE
← SearchExport PDF
Company dossier

SCI LODI-PLAINE

FRANCE · COMPANY · INCORPORATED 1987-10-07
KYBE ID: FR-342566650 · 342566650 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LODI-PLAINE
fr_insee
342566650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-10-07
fr_insee
2022-03-10
fr_insee
9 RUE DE LODI, 13006 MARSEILLE 6
fr_insee
68.20A
fr_insee
€1,555
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE NIDDAMDirecteur—France registry
YOHAN NIDDAMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off