DOSSIERS / LODOS
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Company dossier

LODOS

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881467658 · 881467658 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LODOS
fr_insee
881467658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-11
fr_insee
111 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_insee
68.20B
fr_insee
€102
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEMIR SENERDirecteurFrance registry
HAYRULLAH SENERDirigeantFrance registry
NESRULLAH SENERDirigeantFrance 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