DOSSIERS / S.C.I LOLO
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Company dossier

S.C.I LOLO

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-801322868 · 801322868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I LOLO
fr_insee
801322868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-27
fr_insee
5 RUE DES CLOMARTS, 77130 MONTEREAU-FAULT-YONNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALP AUTOactiveBATYS 77dissolvedCARO INVESTdissolvedCTAM 77dissolvedEGLISE EVANGELIQUE LA COLOMBE SECTION DE MONTEREAUactiveEURL PHILIPPE LEMAIREdissolvedLES CLOMARTSdissolvedLESSARD MAINTENANCE DEPANNAGE & CLIMATISATIONactiveMISSION LOCALE DU BASSIN ECONOMIQUE MONTactive[ND]dissolvedPERMEAactiveP V HdissolvedSCI 3O IMMOdissolvedSCI DE CONSTRUCTION VENTE SAINT MARTINdissolvedSCI LEMAIREdissolvedSCI LESSARDdissolvedSECUTAN GROUPdissolvedTECK SERVICEactiveVITRAGES PAMFOUdissolved

People with significant control

2 people
NameRoleFromSource
SCI LESSARDMembre du directoire—France registry
GWENAEL JOSITO JEAN-CHARLES LESSARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100