DOSSIERS / SCI LOS
← SearchExport PDF
Company dossier

SCI LOS

FRANCE · COMPANY · INCORPORATED 2013-01-30
KYBE ID: FR-790833685 · 790833685 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOS
fr_insee
790833685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-30
fr_insee
71 AV MOZART, 75016 PARIS
fr_insee
68.32A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KEVIN LosDirecteur—France registry
OSCAR LosDirigeant—France registry
PEI SunDirigeant—France registry
WILLIAM LosDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100