DOSSIERS / SCI LOUXOR
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Company dossier

SCI LOUXOR

FRANCE · COMPANY · INCORPORATED 2000-05-19
KYBE ID: FR-431527530 · 431527530 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LOUXOR
fr_insee
431527530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-19
fr_insee
2024-08-29
fr_insee
38 RUE EMILE NOIROT, 42300 ROANNE
fr_insee
68.20A
fr_insee
€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2 PIERRESdissolvedB.G.L.dissolvedCHANTOIZETdissolvedDECO'MATdissolvedIMMEUBLE VIVINactiveIRIS INVESTdissolvedLA CLE DES CHAMPSdissolvedLA CUREdissolvedLOIRE NORD TRANSACTIONdissolvedMélanie CAILLEAUactivePALMA DIFFUSIONdissolvedPALMA INTERNATIONALdissolvedPROMENADES PATRIMOINEdissolvedPVACactiveREGIE CHALTON DUBANCHET GRANDEAUdissolvedROANNE ECdissolvedROANNE VFactiveSARL CHALTON ET DUBANCHET IMMOBILIERdissolvedSARL COUP D OEILdissolvedSCI LES CHARMILLESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PATRICK PHILIPPEDirecteur—France registry
MARIE GEORGETTE DUCARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off