DOSSIERS / SCI LOISEAU
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Company dossier

SCI LOISEAU

FRANCE · COMPANY · INCORPORATED 1988-05-02
KYBE ID: FR-344656913 · 344656913 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
SCI LOISEAU
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344656913
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dissolved
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Real-estate development company (SCI)
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1988-05-02
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2023-05-15
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280 RUE CALMETTE, 59830 BACHY
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41.10D
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€76
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Connections

16 links
Shared operator — likely the same administrator
RESTAURANT DU MIDI A LA FERMEShared officer / director · 2 share thisLOUMAREShared registered address · 2 share thisSIRIUS WHITEShared officer / director · 2 share thisLOISEAU MARCHES SASShared officer / director · 3 share thisCORDONNIER FRERES CONCESSIONShared officer / director · 3 share thisSCI MAIShared officer / director · 12 share thisLA FUSTEShared officer / director · 12 share thisGROUPEMENT FONCIER AGRICOLE MAS DE LAURICETShared officer / director · 12 share thisLEONIE MARTINShared officer / director · 12 share thisLOUMAREShared officer / director · 12 share thisLOISEAU MAISONS BOISShared officer / director · 12 share thisGROUPEMENT FONCIER VITICOLE LE CLOCHER DE GIGONDASShared officer / director · 12 share thisGROUPEMENT FONCIER VITICOLE LES ARPENTS DU SOLEILShared officer / director · 12 share thisLOISEAU MENUISERIEShared officer / director · 12 share thisSCI DE RABOUXShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-344656913/network.

People with significant control

5 people
NameRoleFromSource
PIERRE-MARIE LOISEAUAdministrateur—France registry
CATHERINE JONVILLEMembre du directoire—France registry
MARIE LOISEAUMembre du directoire—France registry
MATTHIEU LOISEAUMembre du directoire—France registry
REMI LOISEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off