DOSSIERS / SCI LOMAA
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Company dossier

SCI LOMAA

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901099887 · 901099887 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOMAA
fr_insee
901099887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-05
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126 AV DE SUFFREN, 75015 PARIS
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68.20B
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE PIERRE SAUL AssoulineDirigeant—France registry
ARIANE CLARA DEBORAH AssoulineDirigeant—France registry
OCEANE FRANCOISE LaubreauxDirigeant—France registry
LAURENCE RobertyPrésident—France registry
MICHAEL AssoulinePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100