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TRIBUNAL ADMINISTRATION DE LILLE 1705379 M. X et actress Mme Avignon June DES FRS Ordinance Du 26 join 2017RPUBLIQUE FRANCISCAN NOT DU PEOPLE Frangible tribunal administration de Lille Le June DES
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LOIDICI stands for List of Information on Direct and Indirect Controlled Interests.
Any individual or entity with direct or indirect controlled interests in certain assets or companies may be required to file LOIDICI.
LOIDICI can usually be filled out online or through a specific form provided by the relevant regulatory authority.
The purpose of LOIDICI is to provide transparency and disclosure of direct and indirect controlled interests to regulatory authorities.
Information such as the name and contact details of the individual or entity, details of the assets or companies with controlled interests, and the extent of the controlled interests must be reported on LOIDICI.
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