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Company dossier

LOFTEVIE

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852832856 · 852832856 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLOFTEVIE

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Registration852832856

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-07-30

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Registered address60 AV FOCH, 75016 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AURELIE ETTEDGUIdissolved D.C. EXPANSIONdissolved DENIS CARENAdissolved ETOILE APPARTEMENTSdissolved ETOILE CONSULTINGactive FIVE GLOVESdissolved FSD 75active GS27active H-HOUSINGdissolved HM 94active JAD ALRAYESdissolved JR IMMOactive LEANA MARCIANOactive LE BOIS JOLIdissolved LOFTCOdissolved LOFTIMEactive MICADOdissolved MODELS APPARTEMENTSdissolved NATHALIE AMOUYALactive [ND]active

+35 more

People with significant control

2 people

Name	Role	From	Source
MEIHONG Zhang	Dirigeant	—	France registry
RUISONG Hu	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100