DOSSIERS / SCI DE LOUSTAOU
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Company dossier

SCI DE LOUSTAOU

FRANCE · COMPANY · INCORPORATED 2012-03-30
KYBE ID: FR-400011813 · 400011813 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DE LOUSTAOU
fr_insee
400011813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-30
fr_insee
8 VLA CRONSTADT, 75019 PARIS 19
fr_insee
68.20B
fr_insee
€15,245
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE LOUSTAOUfr_insee · 533803649 · dissolved

Connections

9 links
Shared operator — likely the same administrator
INGRID FRANCEShared officer / director · 2 share thisSAINT ANGEShared officer / director · 4 share thisSCI LE CLOSShared officer / director · 4 share thisSCI GRAND'RUEShared officer / director · 4 share thisDOMATUShared officer / director · 6 share thisDAMOShared officer / director · 6 share thisMA BULLE DE DOUCEURShared officer / director · 6 share thisMA VITALITE SANTEShared officer / director · 6 share thisSCI MANONShared 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

3 people
NameRoleFromSource
DOMINIQUE RENE MAURICE OzanneDirigeant—France registry
MARION OzanneDirigeant—France registry
MARION NapiasPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100