DOSSIERS / SCI LOUBINIA
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Company dossier

SCI LOUBINIA

FRANCE · COMPANY · INCORPORATED 2006-04-26
KYBE ID: FR-489783878 · 489783878 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOUBINIA
fr_insee
489783878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-26
fr_insee
LES MANGETTES, 38460 MORAS
fr_insee
68.20B
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€301,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AJ MEYNET & AssociésDirigeant—France registry
NEOPRINTDirigeant—France registry
PHILIPPE LECOEUCHEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOUBA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100