DOSSIERS / SOCIETE CIVILE DES LOYES
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Company dossier

SOCIETE CIVILE DES LOYES

FRANCE · COMPANY · INCORPORATED 1990-03-09
KYBE ID: FR-353919517 · 353919517 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE DES LOYES
fr_insee
353919517
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-03-09
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CHE DES LOYES, 69230 SAINT-GENIS-LAVAL
fr_insee
68.20B
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€9,120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE PERROTTODirigeant—France registry
GEORGES COEURDirigeant—France registry
JACQUES VILLETDirigeant—France registry
GILLES DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE G S D · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GILLES DURAND (officer) matches PEP Gilles Durand — Q66499715. Apply enhanced due diligence.

Risk journey — why 31?

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