DOSSIERS / SCI LOUP
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Company dossier

SCI LOUP

FRANCE · COMPANY · INCORPORATED 2004-11-08
KYBE ID: FR-479382178 · 479382178 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOUP
fr_insee
479382178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-08
fr_insee
43 BD DE L'YSER, 35200 RENNES
fr_insee
68.20B
fr_insee
€437,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANETA JOLANTA JAKIELdissolvedAurélie Marie Claudine DETOCactiveBERNARD PANNIERdissolvedCalixte Ilyes CalvezactiveCATHERINE GYactiveCHR SYSTEMdissolvedHONORINE ROINSONactiveHUGO TRISTAN LIAM SIGNORdissolvedJEAN HUARDdissolvedKévin Gaston Germain MassonactiveMAHOCEAdissolvedMARIE-ANNICK TOUMINETdissolvedMICHEL LE PENNECdissolvedNATHAN IDOUMBIN-MOUTINdissolved[ND]activeNIKOLA TSONEVactiveOLIVIER LEVASSEURdissolvedPAUL KERGUELENdissolvedSARL ACTION BATI SERVICESdissolvedSCI DE L YSERdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ANNABEL MARIE-GABRIELLE GRANGEREDirecteur—France registry
LAURENT SERRADirecteur—France registry
GAUTIER SERRAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100