DOSSIERS / SCI LOUISIANE
← SearchExport PDF
Company dossier

SCI LOUISIANE

FRANCE · COMPANY · INCORPORATED 2006-08-11
KYBE ID: FR-491481438 · 491481438 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOUISIANE
fr_insee
491481438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-11
fr_insee
100 B AV DE L 'HERMITAGE, 43000 ESPALY-SAINT-MARCEL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERMITAGE AUDITDirigeant—France registry
Marie-Pierre Raymonde BRUGESMembre du directoire—France registry
MARC JOSEPH PIERRE JAMONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100