DOSSIERS / SCI LOLA
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Company dossier

SCI LOLA

FRANCE · COMPANY · INCORPORATED 1999-06-08
KYBE ID: FR-423163336 · 423163336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOLA
fr_insee
423163336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-08
fr_insee
39140 NANCE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARLETTE SUZANNE BUATOISactiveBERNARD ANATOLE MAUCHAMPdissolvedCHANTAL BRUNdissolvedCHRISTINE MICHELINdissolvedDENIS JEAN CHRISTOPH LONJARRETdissolvedDOMINIQUE GABRIEL-ROBEZdissolvedEARL ROUFFETdissolvedELISABETH FLATTOTactiveFRANCOISE CLAUDETTE DUCRETactiveGEORGES VALERIEN FEL LONJARRETdissolvedJEANNINE HENRYdissolvedMARCEL SIMONINdissolvedMARIE-CHRISTINE SAMSONdissolvedMICHEL JOBEZdissolvedMIREILLE CARMANTRANDdissolvedPIERRE ANDRE NOEL ROUFFETactiveREGIS MARIE BOISSONactiveROUFFET PERE ET FILSdissolvedSCI FLORY-VERTdissolvedYVONNE BOCHYactive

+1 more

People with significant control

4 people
NameRoleFromSource
ESTHER NOEMIE GALLETDirigeant—France registry
BERTRAND GEORGES HENRI GALLETPrésident—France registry
HELENE ALINE GALLETPrésident—France registry
YVETTE GERMAINE RENEE PONSOTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100