DOSSIERS / SCI LOIRAISNE
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Company dossier

SCI LOIRAISNE

FRANCE · COMPANY · INCORPORATED 1996-09-06
KYBE ID: FR-408777944 · 408777944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI LOIRAISNE
fr_insee
408777944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-06
fr_insee
2024-12-21
fr_insee
32 RUE DE GUISE, 02720 HOMBLIERES
fr_insee
68.20B
fr_insee
€426,857
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI DU 4 PLACE LA FAYETTEShared officer / director · 3 share thisCHARCUTERIE MOURETShared registered address · 3 share thisSCI 18 RUE DU TRANSVAALShared officer / director · 3 share thisGRANDE BRASSERIE DES DEUX CIGOGNESShared registered address · 3 share thisGRANDE BRASSERIE DES DEUX CIGOGNESShared officer / director · 6 share thisCHARCUTERIE MOURETShared officer / director · 6 share thisSOCIETE D'INVESTISSEMENTS MOURETShared 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

2 people
NameRoleFromSource
CHRISTIAN GEORGES LOUIS MOURETAdministrateur—France registry
GERALDINE CLAUDINE TOUSSAINTMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off