DOSSIERS / LOUIS
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Company dossier

LOUIS

FRANCE · COMPANY · INCORPORATED 2007-09-20
KYBE ID: FR-500056650 · 500056650 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOUIS
fr_insee
500056650
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-09-20
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580 CHE DES ROMARINS, 06210 MANDELIEU-LA-NAPOULE
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00.00Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE LILIANE MICHELDirigeant—France registry
PHILIPPE CLERCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100