DOSSIERS / SCI LOU
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Company dossier

SCI LOU

FRANCE · COMPANY · INCORPORATED 1999-07-22
KYBE ID: FR-423379288 · 423379288 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOU
fr_insee
423379288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-22
fr_insee
119 RUE DE LA REPUBLIQUE, M PERROT PASCAL, 28300 SAINT-PREST
fr_insee
68.20B
fr_insee
€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL PERROTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL PERROT (officer) matches PEP Pascal Perrot — Q66501326. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100