DOSSIERS / SCI LA LOUISIANE
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Company dossier

SCI LA LOUISIANE

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-499292878 · 499292878 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA LOUISIANE
fr_insee
499292878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-26
fr_insee
70 ALL DE ST ANDREWS, 62152 NEUFCHATEL-HARDELOT
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC RENE AUGUSTE LANGLOISDirecteur—France registry
JEAN-LOUIS PLEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS PLE (officer) matches PEP Jean-Louis Ple — Q66499814. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100