DOSSIERS / SCI LOUF SIAMOA
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Company dossier

SCI LOUF SIAMOA

FRANCE · COMPANY · INCORPORATED 2014-02-13
KYBE ID: FR-800344749 · 800344749 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LOUF SIAMOA
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800344749
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dissolved
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Real-estate civil company (SCI)
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2014-02-13
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2020-01-21
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63 RUE DE CREQUI, 69006 LYON 6EME
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE CASSASSOLLESDirigeant—France registry
JEROME LOUFDirigeant—France registry
SIAMOADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIAMOA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off