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Company dossier

SCI LOUIS

FRANCE · COMPANY · INCORPORATED 2001-04-30
KYBE ID: FR-437604895 · 437604895 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOUIS
fr_insee
437604895
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-04-30
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1 RTE DU HAVRE, 76150 SAINT-JEAN-DU-CARDONNAY
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68.20A
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€62,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN LIPOVACDirecteur—France registry
JEAN-LOUIS THIERRY LOUVELDirecteur—France registry
MICHAEL ARNAUD MODUGNOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100