DOSSIERS / SCI LOVIMAR
← SearchExport PDF
Company dossier

SCI LOVIMAR

FRANCE · COMPANY · INCORPORATED 2006-06-12
KYBE ID: FR-490531381 · 490531381 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOVIMAR
fr_insee
490531381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-12
fr_insee
1 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ACTdissolvedACTE PUBLIC COMMUNICATIONactiveALAIN PITONactiveAlix BocharddissolvedANDRE BRUNETdissolvedANDRE ROCHERdissolvedART-HORSE-BOATdissolvedASS DETAIL ADHERENTdissolvedAURELIE MARIE-ELISE CAROLINE GHUELDREdissolvedBELLATRIXdissolvedCAMILLE LAURE ZIMMERactiveCAPONGAactiveCDMactiveCHARLOTTE EMMANUELLE MASCARTactiveCHLOE HOUETTEactiveCHRISTOPHE CHAUVELdissolvedCHRISTOPHE COLOMBIdissolvedCIE ETUDES TRAITEMENT INFORMATION SCIENTdissolvedCITSEINECOactiveCLAUDE BOURMAYANdissolved

+80 more

People with significant control

5 people
NameRoleFromSource
NATHALIE PIQUEDirecteur—France registry
ALAIN PITONDirigeant—France registry
Loïck Alain Jean PITONMembre du directoire—France registry
Marie Olivia Nathalie PITONMembre du directoire—France registry
Victor Joseph René PITONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100