DOSSIERS / SCI LOM
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Company dossier

SCI LOM

FRANCE · COMPANY · INCORPORATED 2001-09-19
KYBE ID: FR-439127077 · 439127077 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LOM
fr_insee
439127077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-19
fr_insee
2023-06-02
fr_insee
31 AV DE LANDSHUT, 60200 COMPIEGNE
fr_insee
68.20A
fr_insee
€171,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER BORTOLOTTIAdministrateur—France registry
LAURENT RAYMOND PIERRE CLUZEAUPrésident—France registry
MANFRED HAMPELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANFRED HAMPEL (officer) matches PEP Manfred Hampel — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off