DOSSIERS / SCI LOISEAU
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Company dossier

SCI LOISEAU

FRANCE · COMPANY · INCORPORATED 1989-07-12
KYBE ID: FR-351174701 · 351174701 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LOISEAU
fr_insee
351174701
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1989-07-12
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5 RUE DE LA PAROISSE, 77300 FONTAINEBLEAU
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68.20B
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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

7 people
NameRoleFromSource
Jean LOISEAUDirecteur—France registry
Ambroise Charles Jérôme LOISEAUMembre du directoire—France registry
Benjamin Nicolas Antoine LOISEAUMembre du directoire—France registry
Charlotte Adelaïde Alexandra LOISEAUMembre du directoire—France registry
Edouard Vincent Louis LOISEAUMembre du directoire—France registry
James Jean-Marie Thiméo LOISEAU DOS SANTOS ANCIAESMembre du directoire—France registry
Thimothée Pierre Clément LOISEAUMembre du directoire—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