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Company dossier

SCI LOIC

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834192650 · 834192650 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI LOIC

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Registration834192650

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-12-22

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Dissolved2024-01-31

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Registered address176 RUE DE BELLEVUE, 92700 COLOMBES

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Industry68.20B

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

DELICE DE L INDE SARL KOH NOORShared officer / director · 3 share this LOICShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
SOPHIE DOMINIQUE DELON	Administrateur	—	France registry
ALEXANDRE RAO SEKANDER TARIQ	Dirigeant	—	France registry
LOIC GHAFFAR RAO TARIQ	Dirigeant	—	France registry
SHABNAM GHAFFAR TARIQ	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOIC · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2024-01-31Dissolved / struck off