DOSSIERS / SCI DE LA D 964
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Company dossier

SCI DE LA D 964

FRANCE · COMPANY · INCORPORATED 2000-02-17
KYBE ID: FR-429428352 · 429428352 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA D 964
fr_insee
429428352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-17
fr_insee
2023-08-25
fr_insee
20 RUE BATAILLON 12, ZI, 55430 BELLEVILLE-SUR-MEUSE
fr_insee
68.20A
fr_insee
€144,840
fr_insee

Connections

12 links
Shared operator — likely the same administrator
GROUPE LOUISShared officer / director · 4 share thisSCI LOUIS MAURYShared officer / director · 4 share thisSCI DU BATAILLONShared officer / director · 4 share thisSCI LES PRESShared officer / director · 7 share thisLSH GOURMETShared officer / director · 7 share thisSCG OSTREASShared officer / director · 7 share thisMONGRIGNON - ALLIANCEShared officer / director · 7 share thisSCI ORIONDEShared officer / director · 8 share thisPATIENCEShared officer / director · 8 share thisSCM SAINT ANTOINEShared officer / director · 8 share thisCACAROShared officer / director · 8 share thisSCI SAINT ANTOINEShared 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
⚠ GUY LOUISAdministrateur—France registry
CECILIA LOUISDirigeant—France registry
CHANTAL IRENE LEONE FRANCOISDirigeant—France registry
CHRISTELLE LOUISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY LOUIS (officer) matches PEP Louis Guy — Member of the Legislative Council of Lower Canada. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off