DOSSIERS / SCI LOLO
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Company dossier

SCI LOLO

FRANCE · COMPANY · INCORPORATED 2010-05-17
KYBE ID: FR-522013580 · 522013580 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOLO
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522013580
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dissolved
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Real-estate civil company (SCI)
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2010-05-17
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6 QUAI JEAN JAURES, 84800 L'ISLE-SUR-LA-SORGUE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT MONNIERDirecteur—France registry
PASCALE FERNANDESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOXAV · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100