DOSSIERS / SCI LOUDEAC IMMO
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Company dossier

SCI LOUDEAC IMMO

FRANCE · COMPANY · INCORPORATED 2007-06-08
KYBE ID: FR-440576908 · 440576908 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOUDEAC IMMO
fr_insee
440576908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-08
fr_insee
42 RUE DE LA PAIX, les Terrasses du Naye, 35800 DINARD
fr_insee
68.20B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE HUETDirecteur—France registry
PEPHAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAVAL IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100