DOSSIERS / SCI LA LOUVIERE
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Company dossier

SCI LA LOUVIERE

FRANCE · COMPANY · INCORPORATED 1989-09-01
KYBE ID: FR-351538756 · 351538756 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA LOUVIERE
fr_insee
351538756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-01
fr_insee
2019-03-26
fr_insee
RUE FRANCOIS URANO, 08000 WARCQ
fr_insee
68.20B
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BETON-MATERIAUX ET CONSTRUCTIONSactiveCOFINURactiveCOLLOT PRODUITS TPdissolvedENTREPRISE ROUYERdissolvedENTREPRISE URANOactiveFINANCIERE UJPdissolvedFINURdissolvedFORT DES VIGNESactiveFUSION GRAPHICdissolvedLES CARRIERES DE VIGNORYactiveLES ETOILES IIIdissolvedLES ETOILES IVdissolvedLES ETOILES VdissolvedLES ETOILES VIdissolvedMATERIAUX CONCASSES ARDENNAISactivePAM IIIdissolvedPAM IVdissolvedSAS THIRIETdissolvedSCI DU VERT BUISSONdissolvedSCI LA CHAPELLERIEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PASCAL URANOAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off