DOSSIERS / SCI L OUCHE
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Company dossier

SCI L OUCHE

FRANCE · COMPANY · INCORPORATED 1994-03-18
KYBE ID: FR-394305510 · 394305510 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI L OUCHE
fr_insee
394305510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-18
fr_insee
2020-08-28
fr_insee
69 AV GUSTAVE EIFFEL, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

14 links
Shared operator — likely the same administrator
LAURENT PIERRE ROBERT DI MEOShared registered address · 5 share thisD'EON KNIGHTShared registered address · 5 share thisGILLES COLINShared registered address · 5 share thisPASCAL JEMELENShared registered address · 5 share thisTECHNI POSESShared officer / director · 11 share thisHYACINTHEShared officer / director · 11 share thisSCI GEPARCOShared officer / director · 11 share thisGPC INVESTShared officer / director · 11 share thisCOTAXShared officer / director · 11 share thisSCI DU PORT DE LETRAZShared officer / director · 11 share thisOUEST ALARMEShared officer / director · 11 share thisLUONDOUA TREEShared officer / director · 11 share thisROSSINI 12Shared officer / director · 11 share thisCDEXShared 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
GILLES COLINAdministrateur—France registry
ANTOINE JACQUES COLINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off