DOSSIERS / SCI LODO
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Company dossier

SCI LODO

FRANCE · COMPANY · INCORPORATED 2001-02-01
KYBE ID: FR-434494670 · 434494670 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LODO
fr_insee
434494670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-01
fr_insee
7 BD PAOLI, 20200 BASTIA
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED EDALdissolvedALAIN JOSEPH LUCIANIdissolvedALBARELLAdissolvedANGE JEAN CHERUBINIactiveCHARME IIdissolvedCOPROPRIETE 7BD PAOLIactiveDANIEL JEAN DENSARIdissolvedDELPHINE JEANNE MARGUERITE FIESCHIdissolvedELIE YEBGUIdissolvedFANNY GIUSTIactiveGALERIE CATANIdissolvedJAMAL BELGHAZIdissolvedJEAN BAPTISTE CATTANIdissolvedJEAN MARIEN MARTINIdissolvedJEAN PIERRE LODOVICIdissolvedJEAN XAVIER CARREGAactiveL ARMOIRE A LINGEdissolvedLAURE MARIE GRISONIdissolvedLYDIA LEFEBUREactiveMARC ANTOINE GIUSTIactive

+8 more

People with significant control

3 people
NameRoleFromSource
MARC ANTOINE PIERRE CHARLES GIUSTIDirecteur—France registry
ANGE JEAN CHERUBINIMembre du directoire—France registry
FANNY GIUSTIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100