DOSSIERS / SCI LOUPIA
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Company dossier

SCI LOUPIA

FRANCE · COMPANY · INCORPORATED 2003-03-17
KYBE ID: FR-447809922 · 447809922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOUPIA
fr_insee
447809922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-17
fr_insee
LE VILLARD, 05290 VALLOUISE-PELVOUX
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION DES ALPAGESactiveCAROLINE LUCIENNE GUERETdissolvedCATHERINE EYNAUDactiveJEAN-BAPTISTE MARTINactiveJEAN ETIENNE LAGIER-TOURENNEdissolvedJEAN JACQUES MARTINdissolvedJEAN NOE JEAN-NOE CHARLES ANT LAGIER-TOURENNEdissolvedJULIE MONIERactiveLES MARMOTTESdissolvedLIONEL TAUPINdissolvedMARCEL MOLINATTIdissolvedMARIE FRANCE PAUCdissolved[ND]activeODETTE ROULXactiveSCI LE PEUPLIERdissolvedSNC FERVEUR FRERESdissolvedSOULCEdissolvedVERSANT ECOBOISactiveYANN GEORGES JOSEPH BEINSTEINERdissolved

People with significant control

2 people
NameRoleFromSource
BEATRICE GENEVIEVE RENEE AUDEGONDDirigeant—France registry
LIONEL TAUPINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100