DOSSIERS / SCI LOUIS
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Company dossier

SCI LOUIS

FRANCE · COMPANY · INCORPORATED 1990-12-15
KYBE ID: FR-380198861 · 380198861 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 6Sources

Key facts

dissolved
SCI LOUIS
fr_insee
380198861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-15
fr_insee
31160 SOUEICH
fr_insee
68.20B
fr_insee
€762
fr_insee

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELE VIALAdissolvedAGNES DENISE CATALANOdissolvedALEXANDRE DILLOTdissolvedANDRE DOMENCHdissolvedANDRE DUPUYdissolvedANDREE ESTRADEdissolvedANNIE JEANNE CHAMAYOUdissolvedANNY SAJOUSdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE SOUEICHactiveBERNARD JACQUES BRUNETdissolvedCAROLE DANIELLE LINANdissolvedCATHERINE SIMONdissolvedCODETRANSdissolvedCOMBESTdissolvedDANIEL FOURMENTdissolvedDENISE PHILOMENE CASTETdissolvedFERNAND FREDERIC FRA VIALAactiveGERARD JEAN DUPUYdissolvedGILBERT SAINT-SERNINdissolvedHELENE ABADIEdissolved

+41 more

Connections

18 links
Shared operator — likely the same administrator
INCROYAUX CORPShared officer / director · 8 share thisABILUMShared officer / director · 8 share thisLOUIS HORNShared officer / director · 8 share thisSOLESPACEShared officer / director · 8 share thisCasetec GmbHShared officer / director · 8 share thisAUX TROIS GOURMETSShared officer / director · 8 share thisLDV Dienstleistungen UG (haftungsbeschränkt)Shared officer / director · 8 share thisSCI DU PASSAGEShared officer / director · 12 share thisSCEA DE BOISSAYShared officer / director · 12 share thisACTI'FONCIERShared officer / director · 12 share thisBESSON-LOUISShared officer / director · 12 share thisSCEA DU MOULINShared officer / director · 12 share thisAZUR VVOLShared officer / director · 12 share thisGFA LEZERIDERShared officer / director · 12 share thisSCI PLUMEShared officer / director · 12 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-380198861/network.

People with significant control

3 people
NameRoleFromSource
BENJAMIN LOUISDirigeant—France registry
⚠ BERNARD LOUISDirigeant—France registry
⚠ OLIVIER LOUISDirigeant—France registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOUIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD LOUIS (officer) matches PEP Bernard Louis — Q66501478. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER LOUIS (officer) matches PEP Louis Olivier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER LOUIS (officer) matches PEP Louis Olivier — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 43?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100