DOSSIERS / SOCIETE CIVILE IMMOBILIERE LOANIS
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Company dossier

SOCIETE CIVILE IMMOBILIERE LOANIS

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-838909422 · 838909422 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LOANIS
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838909422
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-13
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6 ALL DU STADE, 91760 ITTEVILLE
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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
MALIKA SLIMANI HASSANIDirecteur—France registry
FABIEN LE FLAHATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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