DOSSIERS / SCI LOUIS
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Company dossier

SCI LOUIS

FRANCE · COMPANY · INCORPORATED 2021-04-12
KYBE ID: FR-483187175 · 483187175 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOUIS
fr_insee
483187175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-12
fr_insee
250 ALL DU BOIS DE MEDOUX, 40200 SAINTE-EULALIE-EN-BORN
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE LITZELMANNDirecteur—France registry
NICOLAS LOUISDirecteur—France registry

Risk signals

2 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 LOUCAN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100