DOSSIERS / SCI LOFY
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Company dossier

SCI LOFY

FRANCE · COMPANY · INCORPORATED 1999-12-14
KYBE ID: FR-428267173 · 428267173 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LOFY
fr_insee
428267173
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-14
fr_insee
2021-09-27
fr_insee
COUSTET, 47160 BUZET-SUR-BAISE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT PEREZAdministrateur—France registry
PHILIPPE PEREZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off