DOSSIERS / SCI LOLINETTE
← Search
Company dossier

SCI LOLINETTE

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829319623 · 829319623 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOLINETTE
fr_insee
829319623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-28
fr_insee
30 AV ALPHAND, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEON NEDELIANDirecteur—France registry
LOLA NEDELIANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100