DOSSIERS / SCI LE LOFT
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Company dossier

SCI LE LOFT

FRANCE · COMPANY · INCORPORATED 2010-07-13
KYBE ID: FR-523734044 · 523734044 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE LOFT
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523734044
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dissolved
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Real-estate civil company (SCI)
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2010-07-13
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RUE MASSENA, 59493 VILLENEUVE-D'ASCQ
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68.20B
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€50,000
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Connections

9 links
Shared operator — likely the same administrator
SIMONE SIMONNE CLEMENCE GAMBIERShared registered address · 3 share thisJEAN MICHEL ENGELSShared registered address · 3 share thisSIGNATUREShared officer / director · 4 share thisKIRYA BATIMENT ECOLOGIQUEShared officer / director · 4 share thisLES DEMEURES DU PEVELEShared officer / director · 4 share thisSOC DELZONGLE GANDShared officer / director · 5 share thisSCI DU 73-75 RUE QUINCAMPOIXShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DU PERE PAPE MAYARDShared officer / director · 5 share thisSCI DU VESSINShared officer / director · 5 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
FABIENNE DESFORGESDirecteur—France registry
PHILIPPE GANDDirecteur—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