DOSSIERS / SCI LES PRES
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Company dossier

SCI LES PRES

FRANCE · COMPANY · INCORPORATED 1992-04-27
KYBE ID: FR-385236591 · 385236591 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 5InsolvencySources

Key facts

dissolved
SCI LES PRES
fr_insee
385236591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-27
fr_insee
2023-12-31
fr_insee
1 RUE 1 rue des Ferblantiers, 57070 Metz
fr_insee
68.20A
fr_insee
€610
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI ESCULAPEShared officer / director · 2 share thisPERSPECTIVE IMMOBILIEREShared officer / director · 2 share thisSCI LVCRShared officer / director · 2 share thisGROUPEMENT FORESTIER GALIPSShared officer / director · 6 share thisSOC NOUV CHRONO COURSES SERVICESShared officer / director · 6 share thisSCI DE L OLIVIERShared officer / director · 6 share thisMAURICE ELECTRO DIESEL SASShared officer / director · 6 share thisGROUPE OKWINDShared officer / director · 6 share thisCUMA DE L AUROUE ET L AULOUSTEShared officer / director · 7 share thisSCI ALBOShared officer / director · 7 share thisSCI LOUIS MAURYShared officer / director · 7 share thisSOPAFRALShared officer / director · 7 share thisMONGRIGNON - ALLIANCEShared officer / director · 7 share thisSCI DU BATAILLONShared officer / director · 7 share thisSCM JEAN ET GIANNOShared officer / director · 7 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 20 — full graph via /v1/entities/FR-385236591/network.

People with significant control

18 people
NameRoleFromSource
⚠ RAYMOND LOUISAdministrateur—France registry
ALAIN JEAN LOUISDirecteur—France registry
⚠ Alain LOUISMembre du directoire—France registry
ANGELINE EVELYNE LOUISMembre du directoire—France registry
Angeline LOUISMembre du directoire—France registry
Béatrice LOUISMembre du directoire—France registry
BEATRICE MARGUERITE LOUISMembre du directoire—France registry
⚠ Guy LOUISMembre du directoire—France registry
⚠ GUY LOUISMembre du directoire—France registry
Jean-Pierre LOUISMembre du directoire—France registry
JEAN-PIERRE LOUISMembre du directoire—France registry
LAURETTE JEANINE LOUISMembre du directoire—France registry
Laurette LOUISMembre du directoire—France registry
Maurice LOUISMembre du directoire—France registry
MAURICE RAYMOND FERNAND LOUISMembre du directoire—France registry
RAYMOND ALAIN LOUISMembre du directoire—France registry
Sylvain ALAINMembre du directoire—France registry
SYLVAIN RAYMOND LOUISMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

RAYMOND LOUIS (officer) matches PEP Louis Reymond — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alain LOUIS (officer) matches PEP Alain Louis — Q66499687. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Guy LOUIS (officer) matches PEP Louis Guy — Member of the Legislative Council of Lower Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY LOUIS (officer) matches PEP Louis Guy — Member of the Legislative Council of Lower Canada. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off