DOSSIERS / SCI LOLITA INVEST1
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Company dossier

SCI LOLITA INVEST1

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834893158 · 834893158 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LOLITA INVEST1
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834893158
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active
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Real-estate civil company (SCI)
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2018-01-24
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30 BD FRANCOIS ET EMILE ZOLA, 13100 AIX-EN-PROVENCE
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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

3 people
NameRoleFromSource
OLIVIER MARTINDirecteur—France registry
MONVENDEURAUTODirigeant—France registry
LOLA MARTINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100