DOSSIERS / SCI LOMA
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Company dossier

SCI LOMA

FRANCE · COMPANY · INCORPORATED 2009-06-17
KYBE ID: FR-513153874 · 513153874 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI LOMA
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513153874
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active
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Real-estate civil company (SCI)
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2009-06-17
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55 A AV PAUL KRUGER, 69100 VILLEURBANNE
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68.20B
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€55,000
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Connections

11 links
Shared operator — likely the same administrator
PEINTURES INDUSTRIE ET BATIMENTShared registered address · 2 share thisSOLOMYShared officer / director · 11 share thisSCI UCLV IMMOShared officer / director · 11 share thisEVENShared officer / director · 11 share thisCARGOShared officer / director · 11 share thisL.G.H. DEVELOPPEMENTShared officer / director · 11 share thisGINGERShared officer / director · 11 share this25 BBShared officer / director · 11 share this77 SAINT DIDIERShared officer / director · 11 share thisBUTY DECHETS SPECIAUXShared officer / director · 11 share thisUGO RACINGShared officer / director · 11 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

2 people
NameRoleFromSource
SCI UCLV IMMODirigeant—France registry
LOIC CARL GAZILPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100