DOSSIERS / LOUIS ET DAVID
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Company dossier

LOUIS ET DAVID

FRANCE · COMPANY · INCORPORATED 2023-03-13
KYBE ID: FR-398999615 · 398999615 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS ET DAVID
fr_insee
398999615
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dissolved
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Real-estate civil company (SCI)
fr_insee
2023-03-13
fr_insee
2024-06-30
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RTE DE LA DIOTE, LOT LES LAVANDES -, 13850 GREASQUE
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68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID APRAHAMIANDirecteur—France registry
VIRGINIE ROBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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