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Company dossier

SCI LOLIE

FRANCE · COMPANY · INCORPORATED 2008-08-01
KYBE ID: FR-507494516 · 507494516 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LOLIE

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Registration507494516

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-08-01

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Registered address10 RUE DURANTIN, 75018 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AUDREY FLORENCE BEAUHAIREactive ENEZdissolved FREEZERactive GOHANdissolved GOKUdissolved GOTENactive JACQUES MORINdissolved LOLIE 2dissolved Marie-Lou Delphine Stéphanie Courantactive MAROLIETTEdissolved NOBLET CONSEIL & IMMOBILIERdissolved NOLLI CONSEILdissolved SCI DES ABBESSESdissolved SCI DES CLERCSdissolved SCI DU COLOMBIERdissolved SEBASTIEN CLAUDE MONNIERactive SYNDICAT COPROPRIETE 10 R DURANTINactive TRUNKSactive

People with significant control

2 people

Name	Role	From	Source
KARIM IROUCHE	Directeur	—	France registry
VERONIQUE ROBERT	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOLIE 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100