DOSSIERS / SCI LODI
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Company dossier

SCI LODI

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-925206542 · 925206542 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LODI
fr_insee
925206542
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-04
fr_insee
16 CHE du val des bois, 13009 Marseille
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
David LAYANIDirecteur—France registry
NOAH JAOUIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100