DOSSIERS / SCI LOSA
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Company dossier

SCI LOSA

FRANCE · COMPANY · INCORPORATED 2006-10-20
KYBE ID: FR-492462064 · 492462064 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOSA
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492462064
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dissolved
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Real-estate civil company (SCI)
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2006-10-20
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RUE DE LA CLOCHETTE, 2 RUE DES CLOCHETTES, 77165 SAINT-SOUPPLETS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC NAFIS LOULOUDirecteur—France registry
YACA INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100