DOSSIERS / SCI LOF MONTIGNY
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Company dossier

SCI LOF MONTIGNY

FRANCE · COMPANY · INCORPORATED 2023-01-20
KYBE ID: FR-948102538 · 948102538 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LOF MONTIGNY
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948102538
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active
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Real-estate civil company (SCI)
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2023-01-20
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43-47 AV de la Grande Armée, 75116 Paris 16e Arrondissement
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOF LUXEMBOURGMembre du directoire—France registry
LOGISTICS OPPORTUNITIES FUND I SICAV-RAIF S.C.SPMembre du directoire—France registry
AnneLorraine de MalliardPrésident—France registry
Philippe RiachiPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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