DOSSIERS / SCI LOIC
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Company dossier

SCI LOIC

FRANCE · COMPANY · INCORPORATED 2007-07-23
KYBE ID: FR-499242527 · 499242527 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOIC
fr_insee
499242527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-23
fr_insee
138 RUE DU SAUT DU LOUP, 59710 MERIGNIES
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE SAIJIANG HUDirecteur—France registry
LI CHIANGMembre du directoire—France registry
LOIC HUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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