Key facts
dissolvedSCI LES LOUVIERS II
fr_insee
325070357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-08-12
fr_insee
8 RUE LAURENT-PICHAT, 75016 PARIS
fr_insee
68.20B
fr_insee
€4,573
fr_insee
Company dossier
SCI LES LOUVIERS II
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalACHILLEALB EDIFIZIAALB MANAGEMENTALB PROMOTIONCEDRIC ARMAND DANIEL GEORGELGERARD ALAIN WINTERJEAN PIERRE CANTEGRITMAILLOT ETDILE FOCHMAISON BOSONI[ND][ND]NEWLEONSCI D ESTIENNE D ORVESSCI LAURE PICSCI LE PARCSCI LE PARC DE SEQUIGNYSCI LES LOUVIERSSCI LOCATIVE DE CARNOUX IMMEUBLE BSYND.COPR. DU 8 B RUE LAURENT PICHAT 751
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SOCIETE FINANCIERE ET D'INVESTISSEMENT BOBRI | Directeur | — | France registry |
| CHRISTOPHE Briand | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100