DOSSIERS / SCI DU LOUBET
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Company dossier

SCI DU LOUBET

FRANCE · COMPANY · INCORPORATED 2002-10-03
KYBE ID: FR-312843923 · 312843923 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LOUBET
fr_insee
312843923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-03
fr_insee
ZONE INDUSTRIELLE, 16 EME RUE 5EME AVENUE, 06510 CARROS
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALEXANDRA SIDONIE GABRIELLE MAGALI PELLEGRINDirigeant—France registry
EMMANUELLE JULIE SOPHIE PELLEGRINDirigeant—France registry
FANNY COLETTE LEA PELLEGRINDirigeant—France registry
GUILLAUME EDOUARD PELLEGRINDirigeant—France registry
H.F.PDirigeant—France registry
SOFIPDirigeant—France registry
BERNARD ANTOINE PELLEGRINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100