DOSSIERS / SCI LOHAIMI
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Company dossier

SCI LOHAIMI

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899105431 · 899105431 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOHAIMI
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899105431
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dissolved
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Real-estate civil company (SCI)
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2021-05-10
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MAISON HAITZ ALDEAN, 64120 BUNUS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL ASTABIEDirecteur—France registry
HAIZE ASTABIE ARGAINMembre du directoire—France registry
LORE ASTABIE ARGAINMembre du directoire—France registry
MILA ASTABIE ARGAINMembre 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