DOSSIERS / LOIA IMMO
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Company dossier

LOIA IMMO

FRANCE · COMPANY · INCORPORATED 2025-02-05
KYBE ID: FR-940222938 · 940222938 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
LOIA IMMO
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940222938
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active
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Real-estate civil company (SCI)
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2025-02-05
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RUE Commandant l'Herminier, Le Faucigny, 83000 Toulon
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ALLIANCE IMMO 83Shared registered address · 6 share thisMIDI SERVICES BATIMENTShared registered address · 6 share thisMICHAEL JEAN RAFFOShared registered address · 6 share thisMICHEL ALAIN ARTHUR CHAUVINShared registered address · 6 share thisCODEPROShared registered address · 6 share thisJS RENTINGShared officer / director · 10 share thisETIQUETTABACShared officer / director · 10 share thisTAXI SCHAEFFERShared officer / director · 10 share thisSAS QALYMOShared officer / director · 10 share thisCHASSENEJOULSShared officer / director · 10 share thisHUMILITEShared officer / director · 10 share thisMIDI SERVICES BATIMENTShared officer / director · 10 share thisASAShared officer / director · 10 share thisLOIA INVESTShared officer / director · 10 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
Julien SCHAEFFERDirecteur—France registry
LOÏA INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100