DOSSIERS / SCI LOUPI
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Company dossier

SCI LOUPI

FRANCE · COMPANY · INCORPORATED 1994-10-07
KYBE ID: FR-398535211 · 398535211 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LOUPI
fr_insee
398535211
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-10-07
fr_insee
BLANC, 09190 Saint-Lizier
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68.20A
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
BAUPShared officer / director · 4 share thisSARIEGEShared officer / director · 4 share thisFIDJIShared officer / director · 4 share thisSCI VALIERShared officer / director · 6 share thisSCI GUITARDShared officer / director · 6 share thisPARADISShared officer / director · 6 share thisJPV CONSTRUCTIONShared officer / director · 6 share thisRAPHELIEShared officer / director · 6 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

4 people
NameRoleFromSource
PATRICK LATOURAdministrateur—France registry
LILIANE JEANDirecteur—France registry
JEAN-CLAUDE SIMON LATOURMembre du directoire—France registry
PHILIPPE GUY RAYMOND LATOURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100