DOSSIERS / SCI DE LOEZE
← SearchExport PDF
Company dossier

SCI DE LOEZE

FRANCE · COMPANY · INCORPORATED 1981-02-12
KYBE ID: 969500CQ6Y8M5X5RYR63 · 320940158 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LOEZE
gleif
320940158
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
1981-02-12
gleif
6 AV DE BAD KREUZNACH, 01000 BOURG-EN-BRESSE
gleif
68.20B
gleif
€60,980
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELISABETH LEA COLASDirigeant—France registry
MARC DUCLOSDirigeant—France registry
PIERRE REGIS COLASDirigeant—France registry
STEPHANE DUCLOSDirigeant—France registry
CATHERINE MARIE LOUIS HUMBERTE COLASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100