DOSSIERS / SCI LOLA KIM
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Company dossier

SCI LOLA KIM

FRANCE · COMPANY · INCORPORATED 2007-10-01
KYBE ID: FR-500036322 · 500036322 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LOLA KIM
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500036322
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dissolved
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Real-estate civil company (SCI)
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2007-10-01
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QUA GARDET, 13370 MALLEMORT
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68.20B
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€200
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Connections

5 links
Shared operator — likely the same administrator
SCI LES OLIVIERSShared officer / director · 3 share thisSCI AZUR MEDITERRANEEShared officer / director · 3 share thisMARIE PASCALShared registered address · 4 share thisLES VENTS VIOLENTSShared registered address · 4 share thisROSELINE DANIELLE ESMENJAUDShared registered address · 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
CYRILLE HARODirecteur—France registry
HERVE HARODirecteur—France registry
CARINE CUSIMANODirigeant—France registry
STEPHANIE DUNANTDirigeant—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