DOSSIERS / SCI LOKI
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Company dossier

SCI LOKI

FRANCE · COMPANY · INCORPORATED 2000-05-02
KYBE ID: FR-431287655 · 431287655 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOKI
fr_insee
431287655
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-05-02
fr_insee
56 BD DE LA CORSE RESISTANTE, 83500 LA SEYNE-SUR-MER
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68.20B
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD SENBELPrésident—France registry
BRUNO ROUREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100