DOSSIERS / LOBI
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Company dossier

LOBI

FRANCE · COMPANY · INCORPORATED 2017-11-02
KYBE ID: FR-833016645 · 833016645 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOBI
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833016645
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dissolved
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Real-estate civil company (SCI)
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2017-11-02
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199 CHE DE L'ORATOIRE, 84380 MAZAN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOIC DAVID THOMAS LOMBARDDirecteur—France registry
BILLAL AMRANIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100