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SCI LOMI

FRANCE · COMPANY · INCORPORATED 2023-08-16
KYBE ID: FR-978006492 · 978006492 · 1 sources
RISK SCORE7LOW RISK

Key facts

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SCI LOMI
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978006492
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active
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Real-estate civil company (SCI)
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2023-08-16
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3 RUE Case Négre, 97230 Sainte-Marie
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68.20B
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€1,000
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Connections

8 links

People with significant control

2 people
NameRoleFromSource
Clara ZHUDirecteurFrance registry
Nicolas Raymond AL ZEINDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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