DOSSIERS / SCI LE LOUP BLANC
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Company dossier

SCI LE LOUP BLANC

FRANCE · COMPANY · INCORPORATED 1999-10-11
KYBE ID: FR-424236636 · 424236636 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE LOUP BLANC
fr_insee
424236636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-11
fr_insee
PRA LOUP, HOTEL LE LOUP BLANC, 04400 UVERNET FOURS
fr_insee
68.20A
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THOMAS DAHANDirecteur—France registry
JACQUELINE ANN ELLIOTTMembre du directoire—France registry
PATRICK DAHANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100