DOSSIERS / SCI LOYO
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Company dossier

SCI LOYO

FRANCE · COMPANY · INCORPORATED 1989-12-27
KYBE ID: FR-353005887 · 353005887 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOYO
fr_insee
353005887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-27
fr_insee
124 RUE JEAN JAURES, 95870 BEZONS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH DAFIRdissolvedABED SALHIactiveAB PIZZA SARLdissolvedAMANIactiveANGADactiveANGELIQUE CHAVEAUdissolvedBOULANGERIE M&MdissolvedCHABANE ATEKactiveCHARLES ABEL CORREAdissolvedCOBITE EXOTIQUEactiveCOLETTE LE PORCHERdissolvedC.O.N.C.A.dissolvedCOPR 124 RUE JEAN JAURES 95870 BEZONSactiveDANIEL RENE MARCEL COURTAUDdissolvedDRIVERFORYOUdissolvedEl Mehdi HaijactiveFRANCK MANGONdissolvedGERMAINE NINA MOLONGOactiveGLD BEZONSdissolvedH MOBILEdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
NASRE EDDINE LAHSSINIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100