DOSSIERS / SCI FONCIERE ST LOUBES
← SearchExport PDF
Company dossier

SCI FONCIERE ST LOUBES

FRANCE · COMPANY · INCORPORATED 1997-10-27
KYBE ID: FR-414279141 · 414279141 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FONCIERE ST LOUBES
fr_insee
414279141
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1997-10-27
fr_insee
2018-11-21
fr_insee
40 AV RENE CASSAGNE, 33150 CENON
fr_insee
42.99Z
fr_insee
€10,233
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE BAPTISTEAdministrateur—France registry
DULCE POCODirigeant—France registry
JULIA BAPTISTEDirigeant—France registry
MARIA-THERESA DE ROZEVILLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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