DOSSIERS / SCI LO VAN NAN ET CIE
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Company dossier

SCI LO VAN NAN ET CIE

FRANCE · COMPANY · INCORPORATED 1991-12-04
KYBE ID: FR-383694692 · 383694692 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LO VAN NAN ET CIE
fr_insee
383694692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-04
fr_insee
2 RUE PAUL ROCACHE, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAN LO VANDirigeant—France registry
OUCHAKA LEBBADDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LO VAN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100