DOSSIERS / LODI
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Company dossier

LODI

FRANCE · COMPANY · INCORPORATED 2009-03-24
KYBE ID: FR-511311276 · 511311276 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LODI
fr_insee
511311276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-24
fr_insee
20 ALL TURCAT MERY, 13008 MARSEILLE 8E ARRONDISSEMENT
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68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE PERETTIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100