DOSSIERS / LOSOM VIII
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Company dossier

LOSOM VIII

FRANCE · COMPANY · INCORPORATED 2014-01-21
KYBE ID: FR-799765755 · 799765755 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOSOM VIII
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799765755
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dissolved
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Real-estate civil company (SCI)
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2014-01-21
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12 AV DES ARAWAKS, BATIMENT ALCOR RESIDENCE, 97200 FORT-DE-FRANCE
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68.20B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HIRAM DERIAUMembre du directoire—France registry
SHEBNA DERIAUMembre du directoire—France registry
HEADWORKPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOSOM VII · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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