DOSSIERS / SCI LO
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Company dossier

SCI LO

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911420313 · 911420313 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LO
fr_insee
911420313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-16
fr_insee
45 AV ARISTIDE BRIAND, 92350 LE PLESSIS-ROBINSON
fr_insee
00.00Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE ROQUESDirecteur—France registry
ALEXANDRE SOHMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100