DOSSIERS / SC LOHA
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Company dossier

SC LOHA

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: FR-835208307 · 835208307 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SC LOHA
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835208307
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dissolved
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Civil company
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2018-02-07
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10 RUE PIERRE RAT, 86000 POITIERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAMID HAMCHADirecteurFrance registry
JOHANNA MATHILDE RIGUETDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100