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Company dossier

SCI LOUISA

FRANCE · COMPANY · INCORPORATED 1990-01-18
KYBE ID: FR-353033517 · 353033517 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI LOUISA
fr_insee
353033517
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-01-18
fr_insee
5 AV DE LA MER, 14390 CABOURG
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68.20B
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€457
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Connections

18 links
Shared operator — likely the same administrator
G.C.TShared officer / director · 7 share thisSCI DURAND MORIMBEAUShared officer / director · 7 share thisJOEL FERNAND YVES LEBRUNShared registered address · 7 share thisSOCIETE DE RESTAURATION EVENEMENTIELLE -SREShared officer / director · 7 share thisRESTAURATION DES ALPESShared officer / director · 7 share thisSARL GODIN LES AMIS DE PAPA JOShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI LES CINQ FRERESShared officer / director · 7 share thisADRIEN ALEXANDRE ALAIN CHAMPAINShared registered address · 7 share thisCLAUDIE DUVALEROYShared registered address · 7 share thisKATIA COCARDShared registered address · 7 share thisSCI CTShared officer / director · 7 share thisSCI DE DION BOUTONShared officer / director · 9 share thisSCI CHERRIERShared officer / director · 9 share thisSCI LES TROIS CShared officer / director · 9 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 18 — full graph via /v1/entities/FR-353033517/network.

People with significant control

4 people
NameRoleFromSource
ADRIEN ALEXANDRE ALAIN CHAMPAINDirecteur—France registry
⚠ JEAN-CLAUDE CHERRIERDirecteur—France registry
ANNIE SYLVIE MURIEL DUVALEROYMembre du directoire—France registry
PATRICE ALBERT RENE MICHEL CHAMPAINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-CLAUDE CHERRIER (officer) matches PEP Jean-Claude Cherrier — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100