DOSSIERS / SCI LOUPIMA
← SearchExport PDF
Company dossier

SCI LOUPIMA

FRANCE · COMPANY · INCORPORATED 1999-11-17
KYBE ID: FR-425053725 · 425053725 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LOUPIMA
fr_insee
425053725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-17
fr_insee
18 AV DES IBIS, 44500 LA BAULE-ESCOUBLAC
fr_insee
68.20B
fr_insee
€77,200
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SC NOUGAYORKShared officer / director · 4 share thisSCI LES MAINS D'ORShared officer / director · 4 share thisWEIGHT BEFOREShared officer / director · 4 share thisSANTE ET AVENIRShared officer / director · 5 share thisMON BOCHORShared officer / director · 5 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
ARNAUD ANDRE MAURICE BERNARD PEZAVANTDirecteur—France registry
CLAIRE CECILE MARIE D'HERMIESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100