DOSSIERS / SCI LA LOUVIERE
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Company dossier

SCI LA LOUVIERE

FRANCE · COMPANY · INCORPORATED 2002-12-12
KYBE ID: FR-444483622 · 444483622 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA LOUVIERE
fr_insee
444483622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-12
fr_insee
47 RUE DE MAREVILLE, MR BASTIEN GILBERT, 54520 LAXOU
fr_insee
68.20A
fr_insee
€330,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILBERT BASTIENDirecteur—France registry
ANDREE MARIE LOUISE GODFROYMembre du directoire—France registry
ARNAUD BASTIENMembre du directoire—France registry
FREDERIC BASTIENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100