DOSSIERS / SCI LOUDREY
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Company dossier

SCI LOUDREY

FRANCE · COMPANY · INCORPORATED 2001-09-28
KYBE ID: FR-439282781 · 439282781 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LOUDREY
fr_insee
439282781
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-09-28
fr_insee
2021-12-23
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679 AV DE LA REPUBLIQUE-LILLE, INTEGRAL BUSINESS SERVICES, 59800 LILLE
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE NAVEZAdministrateur—France registry
MARIE LOUISE DE VUYSTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ANDRE NAVEZ (officer) matches PEP André Navez — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off