DOSSIERS / SCI LOUPIN
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Company dossier

SCI LOUPIN

FRANCE · COMPANY · INCORPORATED 1989-12-11
KYBE ID: FR-352472245 · 352472245 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOUPIN
fr_insee
352472245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-11
fr_insee
12 RUE ROGER VERCEL, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€205,806
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE ROTYdissolvedBRETAGNE INVESTISSEMENT IMMOBILIERdissolvedGPT FORESTIER CLONZEdissolvedGROUPEMENT FONCIER AGRICOLE DE J. ET P. LOUBOUTINdissolvedGRPT FORESTIER COAT MAROUXdissolvedHUGUES PARIS DE BOLLARDIEREdissolvedKER DENISE DU 28 RUE LEON LEMPEREURdissolvedL EQUINOXEdissolvedLE SAINT PIERREdissolvedPIERRE LOUBOUTINdissolvedRIGOLLET M ET NOLLENT J.F.dissolvedROTY ANDRE ET LOUBOUTIN PIERREactiveSCI DE LA GAREdissolvedSCI JOL DU 31 RUE DE LA PLAGEdissolvedSCI L'AIGLONdissolvedS.C.I. L DU 12 RUE ROGER VERCELdissolvedSOC CIVILE LE MONTREALdissolvedSOCIETE FONCIERE REBOISEMENT DE L OUESTdissolved

People with significant control

1 people
NameRoleFromSource
JAKI LOUBOUTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100