DOSSIERS / SCI LOU-GAELLE
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Company dossier

SCI LOU-GAELLE

FRANCE · COMPANY · INCORPORATED 2006-04-11
KYBE ID: FR-489180737 · 489180737 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI LOU-GAELLE
fr_insee
489180737
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-04-11
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13 RUE PIERRE BOUCHEZ, 62710 COURRIERES
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68.20B
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€100
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Connections

18 links
Shared operator — likely the same administrator
JEAN LOUIS LE ROUXShared registered address · 3 share thisANNIE DERREVEAUXShared registered address · 3 share thisMANI CONSULTINGShared officer / director · 3 share thisMUJEShared officer / director · 3 share thisKALLEISShared officer / director · 4 share thisAMEMShared officer / director · 4 share thisMAVI FLEURSShared officer / director · 4 share thisLA CITADELLEShared officer / director · 12 share thisLILO BLEUShared officer / director · 12 share thisSCEA LE ROUXShared officer / director · 12 share thisALCShared officer / director · 12 share this@RLUNShared officer / director · 12 share thisSCI ADAM ET EVEShared officer / director · 12 share thisSCI AEZHENN MORShared officer / director · 12 share thisMOSAIQUEShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-489180737/network.

People with significant control

4 people
NameRoleFromSource
ANNIE DERREVEAUXDirecteur—France registry
JEAN-LOUIS LE ROUXDirecteur—France registry
GAELLE LE ROUXMembre du directoire—France registry
MARGAUX LE ROUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS LE ROUX (officer) matches PEP Jean-Louis Roux — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100