DOSSIERS / SCI LOMIA
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Company dossier

SCI LOMIA

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-929680593 · 929680593 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI LOMIA
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929680593
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active
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Real-estate civil company (SCI)
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2024-06-12
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108 RUE Geoffroy, 97230 Sainte-Marie
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
YUNEKOShared officer / director · 5 share thisC.V.XShared officer / director · 5 share thisSCI LOMIShared officer / director · 5 share thisSOCAJIShared officer / director · 5 share thisXIN RONG FAShared officer / director · 6 share thisJin GmbHShared officer / director · 6 share thisMAX SHOPPINGShared officer / director · 6 share thisZURYShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Clara ZHUDirecteur—France registry
Xudong ZHUMembre 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