DOSSIERS / SCI LOFIMMO
← SearchExport PDF
Company dossier

SCI LOFIMMO

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910296623 · 910296623 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOFIMMO
fr_insee
910296623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-10
fr_insee
2 RUE DE LA LANDE DU BAS, ZAC DE LA GUENAUDIERE, 35300 FOUGERES
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES EMMANUEL RENE MARIE IGNACE MARTIN-LALANDEDirecteur—France registry
JALIMALAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100