DOSSIERS / LODI
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Company dossier

LODI

FRANCE · COMPANY · INCORPORATED 2007-03-09
KYBE ID: FR-494783749 · 494783749 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LODI
fr_insee
494783749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-09
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429 RUE PARADIS, 13008 MARSEILLE
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68.20B
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€700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC ELBAZDirecteur—France registry
GAELLE HADIDADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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