DOSSIERS / SCI LOJAF MALESHERBES
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Company dossier

SCI LOJAF MALESHERBES

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881485379 · 881485379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOJAF MALESHERBES
fr_insee
881485379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-11
fr_insee
26 BD DE STRASBOURG, 75010 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BLAKE MAGAZINEactiveBONJOUR MERCIdissolvedCARMELO PRIVITERAdissolvedCORINNE JOSIANE RAMADIERdissolvedELENI MITSANGAactiveHugo LADANactiveITA GOLDLUSTdissolvedJONATHAN RODRIGUEZdissolvedLAMINEGBE KOULIBALYdissolvedLEA FLORE CORENTINE QUEMEREactiveLUDIVINE CATHERINE OLIVIA FAESdissolved[ND]active[ND]dissolved[ND]active[ND]activeSOC DISTRIBUTION PROMOTION MODE (SDPM)dissolvedSTE CIV ETUD FORMAT TRADUCTIONdissolvedTHE METRICS COMPANYdissolvedTHE METRICS FACTORYdissolved

People with significant control

3 people
NameRoleFromSource
ANDRE RENE CHARLES LedouxDirigeant—France registry
FLORIAN LedouxDirigeant—France registry
JOCELYNE LEONIE ChilautDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100