DOSSIERS / SCI FAMILLE LO
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Company dossier

SCI FAMILLE LO

FRANCE · COMPANY · INCORPORATED 1998-07-22
KYBE ID: FR-419615844 · 419615844 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI FAMILLE LO
fr_insee
419615844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-22
fr_insee
7 ALL PIERRE BROSSOLETTE, 77200 TORCY
fr_insee
68.20B
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
SHEN LY S.C.I.Shared officer / director · 2 share thisSCI SHEN-MEIShared registered address · 2 share thisSCI DE MONTFAUCONShared officer / director · 3 share thisVILLA THAIShared officer / director · 3 share thisSHEN STORE S.A.R.LShared officer / director · 5 share thisPRIMEUR DE TORCY SARLShared officer / director · 5 share thisSCI SHEN-MEIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ELISE LoDirecteur—France registry
HENRI LoMembre du directoire—France registry
LIM BOU LOMembre du directoire—France registry
MARIE LAMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100