DOSSIERS / SCI LOOSKY
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Company dossier

SCI LOOSKY

FRANCE · COMPANY · INCORPORATED 2005-07-05
KYBE ID: FR-483231775 · 483231775 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LOOSKY
fr_insee
483231775
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-05
fr_insee
24 AV DU RECTEUR POINCARE, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI DU 32 AVENUE DE LA CELLE SAINT CLOUDShared officer / director · 3 share thisSCI POISSY 2Shared officer / director · 4 share thisTOPIMShared officer / director · 4 share thisBANCOShared officer / director · 4 share thisSCI OCTAVE FEUILLETShared officer / director · 4 share thisSOCIETE FINANCIERE SECRETANShared officer / director · 4 share thisOIAShared registered address · 8 share thisCOMPTOIR PARISIEN NEGOCIATION FILMSShared registered address · 8 share thisSCI MAISON FORTEShared registered address · 8 share thisROBIN PAUL ALBETShared registered address · 8 share thisJEREMY ALBETShared registered address · 8 share thisMATHILDE SOULEAUShared registered address · 8 share thisTHALHEIMER FRANCOISE PERELMANShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
NICOLAS BOBERDirecteur—France registry
ALAIN BOBERDirigeant—France registry
CAROLINE BOBERDirigeant—France registry
JOSETTE EDELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100