DOSSIERS / LODI
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Company dossier

LODI

FRANCE · COMPANY · INCORPORATED 2024-07-24
KYBE ID: FR-931304828 · 931304828 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
LODI
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931304828
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active
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Real-estate civil company (SCI)
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2024-07-24
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46 RUE Molière, 72000 Le Mans
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Kévin Bernard RICHARDDirecteurFrance registry
Anne-Marie BROCHARDMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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