DOSSIERS / SC LOIC 2
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Company dossier

SC LOIC 2

FRANCE · COMPANY · INCORPORATED 2024-12-11
KYBE ID: 969500P64NDLNCJC3T42 · 938437464 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SC LOIC 2
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938437464
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active
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Civil company (means, SCM)
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2024-12-11
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1 Kerfetan, 56150 Guénin
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66.30Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SC LOICShared registered address · 2 share thisCLS-IMMOShared officer / director · 12 share thisSOCIETE NOIROT ET COMPAGNIEShared officer / director · 12 share thisSCI LOMBARTShared officer / director · 12 share thisSP LOCATIONShared officer / director · 12 share thisLA MENUISE CAMPINOISEShared officer / director · 12 share thisDBC NICEShared officer / director · 12 share thisSCI ABYSSEShared officer / director · 12 share thisPHILAUShared officer / director · 12 share thisFINANCIERE NOIROTShared officer / director · 12 share thisDBC MARSEILLEShared officer / director · 12 share thisNP COMPANYShared officer / director · 12 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

4 people
NameRoleFromSource
Maria ESCALANTE-HIDALGODirecteur—France registry
Philippe NOIROTDirecteur—France registry
Loïc NOIROTMembre du directoire—France registry
SC LOICMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100