DOSSIERS / SCI LOMA
← SearchExport PDF
Company dossier

SCI LOMA

FRANCE · COMPANY · INCORPORATED 2007-08-09
KYBE ID: FR-499518827 · 499518827 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LOMA
fr_insee
499518827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-09
fr_insee
32 ALLEES D'ETIGNY, 31110 BAGNERES-DE-LUCHON
fr_insee
68.20B
fr_insee
€47,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO POGGIALIDirigeantFrance registry
GINO JACQUES POGGIALIDirigeantFrance registry
MARIO BERTRAND POGGIALIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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