DOSSIERS / SCI LOLA
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Company dossier

SCI LOLA

FRANCE · COMPANY · INCORPORATED 2012-07-11
KYBE ID: FR-752651430 · 752651430 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOLA
fr_insee
752651430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-11
fr_insee
40 AV NORMANDIE NIEMEN, 91390 MORSANG SUR ORGE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN CYRIL MATHIEUDirecteur—France registry
AMANDINE CHARLOTTE ANN PETITMembre du directoire—France registry
MARCEL ALEXANDRE MATHIEUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100