DOSSIERS / LOSEAN 2
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Company dossier

LOSEAN 2

FRANCE · COMPANY · INCORPORATED 2016-07-22
KYBE ID: FR-821642279 · 821642279 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOSEAN 2
fr_insee
821642279
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-22
fr_insee
6 LOT DES PRES, 70240 SAULX
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE RENE ARMAND LIENARDDirecteur—France registry
LOIC ALAIN CLAUDE FREZARDMembre du directoire—France registry
SEBASTIEN MARIE MARC KOLLYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOSEAN 3 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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