DOSSIERS / SCI SAINT LOUIS
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Company dossier

SCI SAINT LOUIS

FRANCE · COMPANY · INCORPORATED 1998-08-04
KYBE ID: FR-419801014 · 419801014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SAINT LOUIS
fr_insee
419801014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-04
fr_insee
LD 1520 Route de la Barolliere, 42740 Saint-Paul-en-Jarez
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CCLVShared registered address · 3 share thisSC MONTPLAISIRShared registered address · 3 share thisSC MONTPLAISIRShared officer / director · 7 share thisSCI CHRISTIANEShared officer / director · 7 share thisCR INVESTISSEMENTShared officer / director · 7 share thisSCI DE LA BARGETTEShared officer / director · 7 share thisCCLVShared officer / director · 7 share thisSCI RUE PETIN GAUDETShared officer / director · 7 share thisEN ATTENDANT LA PLUIEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE M.T.EA...Shared officer / director · 8 share thisWILLIAMShared officer / director · 8 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
CHRISTIANE MARIE LOUISE TRANCHARDDirigeant—France registry
CHRISTIAN JEAN LOUIS ROUREPrésident—France registry
Loïc Joseph Jean ROUREPrésident—France registry
Vincent ROUREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100