DOSSIERS / SCI LOUMELET.CAB
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Company dossier

SCI LOUMELET.CAB

FRANCE · COMPANY · INCORPORATED 2001-12-27
KYBE ID: FR-440283463 · 440283463 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI LOUMELET.CAB
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440283463
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-12-27
fr_insee
2024-10-16
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2 B RUE MAURICE UTRILLO, 16710 SAINT-YRIEIX-SUR-CHARENTE
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68.20B
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€162
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Connections

7 links
Shared operator — likely the same administrator
CG PATRIMONIALE LTDShared officer / director · 3 share thisDUMASShared officer / director · 3 share thisORYOM23T7Shared officer / director · 6 share this360TOURISMEShared officer / director · 6 share thisORYOM23Y2Shared officer / director · 6 share thisORYOM17C3RE1Shared officer / director · 6 share thisSCI DAMY GCCShared officer / director · 6 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
DANIEL ALAIN BONDirecteur—France registry
CHARLINE NOELLE BONMembre du directoire—France registry
CYRIELLE ANNICK BONMembre du directoire—France registry
GUILLAUME HERVE BONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off