DOSSIERS / SCI DE LA LOUVIERE
← SearchExport PDF
Company dossier

SCI DE LA LOUVIERE

FRANCE · COMPANY · INCORPORATED 2004-06-17
KYBE ID: FR-453945032 · 453945032 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA LOUVIERE
fr_insee
453945032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-17
fr_insee
28 RUE DES ANNONCIADES, 55300 SAINT-MIHIEL
fr_insee
68.20B
fr_insee
€550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN LAURENTDirigeant—France registry
ANNE MARIE FRANCOISE GEMBUSDirigeant—France registry
ANNE-SOPHIE LAURENTDirigeant—France registry
GUILLAUME PIERRE TADEK LAURENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100