DOSSIERS / SCI LODANE
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Company dossier

SCI LODANE

FRANCE · COMPANY · INCORPORATED 2004-02-04
KYBE ID: FR-451893010 · 451893010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LODANE
fr_insee
451893010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-04
fr_insee
47 RUE DU MANS, 61000 ALENCON
fr_insee
68.20B
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€25,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI LE MUGUETShared officer / director · 2 share this[ND]Shared registered address · 7 share thisSIMONE DEVILLEGERShared registered address · 7 share thisPHARM'AGIEShared registered address · 7 share thisEURL PHARMACIE DE MONTSORTShared registered address · 7 share thisREAL DES MEMES - REALISE LA DIFFERENCEShared registered address · 7 share thisGFA DUNEShared registered address · 7 share thisLDMShared officer / director · 12 share thisSCI 230 PRADOShared officer / director · 12 share thisLES AMIS SAFRANIERShared officer / director · 12 share thisVIZACShared officer / director · 12 share thisEURL PHARMACIE DE MONTSORTShared officer / director · 12 share thisSOCIETE PENHELENShared officer / director · 12 share thisL'OLLIVIERShared officer / director · 12 share thisEARL DU STANGShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-451893010/network.

People with significant control

2 people
NameRoleFromSource
LAURENCE OLLIVIERDirecteur—France registry
DANIEL VARONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100