DOSSIERS / SCI LE MONT LOUIS
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Company dossier

SCI LE MONT LOUIS

FRANCE · COMPANY · INCORPORATED 1988-12-14
KYBE ID: FR-348925942 · 348925942 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LE MONT LOUIS
fr_insee
348925942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-14
fr_insee
49 RUE DE BELFORT, 69004 LYON
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE LOUISDirigeant—France registry
MARYSE BOURGEOISDirigeant—France registry
MICHEL LOUISDirigeant—France registry
NATHALIE LOUISDirigeant—France registry
PIERRE LOUISDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOUIS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL LOUIS (officer) matches PEP Louis Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LOUIS (officer) matches PEP Michel Louis — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100