DOSSIERS / SCI DU LOUP
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Company dossier

SCI DU LOUP

FRANCE · COMPANY · INCORPORATED 1992-03-10
KYBE ID: FR-384368619 · 384368619 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU LOUP
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384368619
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dissolved
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Real-estate civil company (SCI)
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1992-03-10
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, 23250 SAINT-HILAIRE-LE-CHATEAU
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68.20A
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€762
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Connections

11 links
Shared operator — likely the same administrator
SCI DE LASCAUXShared officer / director · 2 share thisFBSShared officer / director · 11 share thisJERALYSShared officer / director · 11 share thisNO LOKO PROShared officer / director · 11 share thisSCI FLEURS D'ARDECHEShared officer / director · 11 share thisCORUSCANTShared officer / director · 11 share thisPAUL FRERESShared officer / director · 11 share thisTRANSPORTS GIRAUDShared officer / director · 11 share thisSOCIETE DES METIERS DU BATIMENTShared officer / director · 11 share thisSCI BOGIShared officer / director · 11 share thisMR PAULShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
GERARD MICHEL LEBEGUEPrésident—France registry
MICHELE GIRAUDPrésident—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