DOSSIERS / LOFAHEVI
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Company dossier

LOFAHEVI

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-828686311 · 828686311 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOFAHEVI
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828686311
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dissolved
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Real-estate civil company (SCI)
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2017-03-27
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297 AV DU MISTRAL, 13600 LA CIOTAT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN GARCINDirecteur—France registry
F.L.H.Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100