DOSSIERS / SCI MARS LOBB
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Company dossier

SCI MARS LOBB

FRANCE · COMPANY · INCORPORATED 2014-02-27
KYBE ID: FR-800690232 · 800690232 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARS LOBB
fr_insee
800690232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-27
fr_insee
49 RUE FESSART, 75019 PARIS
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RUDY BismuthDirecteur—France registry
ALEXANDRE BourgesDirigeant—France registry
MIKAEL ObadiaDirigeant—France registry
SIMON LiwerDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 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