DOSSIERS / SCI LOUKI
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Company dossier

SCI LOUKI

FRANCE · COMPANY · INCORPORATED 1994-09-29
KYBE ID: FR-398434704 · 398434704 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LOUKI
fr_insee
398434704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-29
fr_insee
2018-03-12
fr_insee
21 RUE DE LA DIVISION LECLERC, 91160 SAULX-LES-CHARTREUX
fr_insee
68.20A
fr_insee
€64,029
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE-MARIE JANOTAdministrateur—France registry
HELENE MIREILLE TRIBAUDOTDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off