DOSSIERS / SCI LOOVE
← SearchExport PDF
Company dossier

SCI LOOVE

FRANCE · COMPANY · INCORPORATED 2003-11-21
KYBE ID: FR-450888714 · 450888714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOOVE
fr_insee
450888714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-21
fr_insee
59 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
39 CURIOLdissolvedAME ET ESPRIT DU VINdissolvedBANTARDEdissolvedCHAZEAU MARCHATdissolvedDELPHINE FRANCOISE LOUISE CHAUVETdissolvedGALADIGEdissolvedGAMMA IMPRESSIONdissolvedJOSE JOAQUIN ANIORTE PEREZdissolvedLES NOUVELLES EDITIONS DU SUDactiveLUCIE GALANTEdissolvedMEDIAGRAPHIQUEactiveMON DAF ET MOIactive[ND]dissolvedNICOLE ANSELLENactiveRAYMOND BLEGERdissolvedRICHARD DOSSOUdissolvedSCI CONDORCET MAUBEUGEdissolvedSCI MAUBEUGE-ROCHECHOUARTdissolvedSYND COPR 59 RUE DE MAUBEUGE PARIS 9activeUP MAGASINEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
COSME VASCONCELOS PEREIRA DOS SANTOSDirecteur—France registry
MALVINA DANIELDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100