DOSSIERS / SCI LOUCHATO
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Company dossier

SCI LOUCHATO

FRANCE · COMPANY · INCORPORATED 2006-02-14
KYBE ID: FR-488596024 · 488596024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOUCHATO
fr_insee
488596024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-14
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110 RUE NATIONALE, 59112 ANNOEULLIN
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLOTTE LAURENTDirecteur—France registry
LOUIS COUPEYDirecteur—France registry
THOMAS COUPEYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100