KYBE — See who's really behind any company

Company dossier

SCI LO VAN

FRANCE · COMPANY · INCORPORATED 1997-09-12
KYBE ID: FR-413671546 · 413671546 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LO VAN

fr_insee

Registration413671546

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated1997-09-12

fr_insee

Registered address2 RUE PAUL ROCACHE, 31100 TOULOUSE

fr_insee

Industry41.10D

fr_insee

Share capital€243,918

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AUX DELICES D'AILLEURSdissolved ES IMMOactive KINTAROactive LA BOUCHE RIEdissolved LA PERRUCHEdissolved LEBBAD ET CIEdissolved M.H.dissolved PHONEXAY MOUNSAVENGdissolved SCI LO VAN NAN ET CIEdissolved THAI DAM SHOPdissolved

People with significant control

2 people

Name	Role	From	Source
NAN LO VAN	Dirigeant	—	France registry
VAN KHOUNG LO	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LO VAN NAN ET CIE · 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