DOSSIERS / SCI LOU
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Company dossier

SCI LOU

FRANCE · COMPANY · INCORPORATED 2006-04-12
KYBE ID: FR-489559146 · 489559146 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LOU
fr_insee
489559146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-12
fr_insee
10 AV DU GENERAL LECLERC, LE MONNE, 65110 CAUTERETS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUY GILBERT SEPIERREDirecteurFrance registry
MARIE-CLAUDE MOREAUDirecteurFrance registry
ARNAUD JACQUES OLIVIER SEPIERREDirigeantFrance registry
VINCENT FRANCOIS-XAVIER SEPIERREDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100