DOSSIERS / FONCIERE LOKY
← SearchExport PDF
Company dossier

FONCIERE LOKY

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842566150 · 842566150 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE LOKY
fr_insee
842566150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-24
fr_insee
34 RUE Racine, 92120 Montrouge
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE ROGER JACQUES FLORENTINDirecteur—France registry
ALEXA MARCIANOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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