DOSSIERS / SCI LOUV
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Company dossier

SCI LOUV

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-501691604 · 501691604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI LOUV
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501691604
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active
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Real-estate civil company (SCI)
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2007-12-27
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2 RUE DE L'ABBE LEMIRE, 59700 MARCQ-EN-BAROEUL
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
CAPT'IMMO 2Shared officer / director · 8 share thisJADEXShared officer / director · 8 share thisCAPT'ALUShared officer / director · 8 share thisIMKO MARCQShared officer / director · 8 share thisPHCShared officer / director · 8 share thisHOLDING IMKO NIKOShared officer / director · 8 share thisALJAShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
NICOLAS FREMAUXDirecteur—France registry
IL CASTELLOMembre du directoire—France registry
GIOVANNI LANZAPrésident—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