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Company dossier

SCI LOUIS

FRANCE · COMPANY · INCORPORATED 2005-06-08
KYBE ID: FR-482563160 · 482563160 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI LOUIS
fr_insee
482563160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-08
fr_insee
2022-01-14
fr_insee
2 RUE DE LA GARE, 36250 NIHERNE
fr_insee
00.00Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-MADELEINE TRIGAUDAdministrateur—France registry
MICHEL LOUISAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE MONT LOUIS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL LOUIS (officer) matches PEP Louis Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LOUIS (officer) matches PEP Michel Louis — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off