DOSSIERS / SCI LOUPAT
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Company dossier

SCI LOUPAT

FRANCE · COMPANY · INCORPORATED 2006-05-16
KYBE ID: FR-490178670 · 490178670 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LOUPAT
fr_insee
490178670
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-16
fr_insee
2 RUE CESAR FRANCK, 13008 MARSEILLE
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68.20B
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€4,000
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Connections

11 links
Shared operator — likely the same administrator
SCI 68 RUE SAINTEShared officer / director · 2 share thisSCI PARC DES ANCIENNES FORGESShared officer / director · 4 share thisCAMEVICShared officer / director · 4 share thisSCPI ELLENISShared officer / director · 4 share thisWAPOLAShared registered address · 8 share thisSCPI ELLENISShared registered address · 8 share this[ND]Shared registered address · 8 share thisCAMEVICShared registered address · 8 share thisFANNYShared registered address · 8 share thisFANNY SINELLEShared 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.

Showing 10 of 11 — full graph via /v1/entities/FR-490178670/network.

People with significant control

2 people
NameRoleFromSource
ALAIN SINELLEDirecteur—France registry
MARION SIFFREIN-BLANCDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100