DOSSIERS / SCI LOBO
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Company dossier

SCI LOBO

FRANCE · COMPANY · INCORPORATED 2006-07-20
KYBE ID: FR-491135976 · 491135976 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI LOBO
fr_insee
491135976
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dissolved
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Civil company
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2006-07-20
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2021-03-29
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196 AV DE VERSAILLES, 75016 PARIS 16
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
TOBIShared officer / director · 3 share thisSCI 2TShared officer / director · 3 share thisFORTUNANETShared officer / director · 3 share thisFORTUNIMMOShared officer / director · 3 share thisSCI MATTALEXShared officer / director · 4 share thisMEBA HOLDINGShared officer / director · 4 share thisSCI CHORI ALDEAShared officer / director · 4 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.

People with significant control

4 people
NameRoleFromSource
MARIE SANDRA ToupetAdministrateur—France registry
JEAN-JACQUES TOUPETDirecteur—France registry
LAETITIA ToupetDirigeant—France registry
MARIE ToupetDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off