DOSSIERS / SCI LOYOLI
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Company dossier

SCI LOYOLI

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830543849 · 830543849 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOYOLI
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830543849
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-28
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RTE DE TOUGET, 32200 GIMONT
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68.20B
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€46,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDE CHRISTIAN JEAN SARIEDirecteur—France registry
DENISE MARIE LOUISE NOILHANMembre du directoire—France registry
LILIAN MORGAN LOIC SARIEMembre du directoire—France registry
LOLITA SARIEMembre du directoire—France registry
YOHAN MICKAEL JEAN SARIEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100