DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA LOURONNAISE
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Company dossier

SOCIETE CIVILE IMMOBILIERE LA LOURONNAISE

FRANCE · COMPANY · INCORPORATED 2008-03-11
KYBE ID: FR-503099384 · 503099384 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA LOURONNAISE
fr_insee
503099384
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-03-11
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HAMEAU LES BARTHOMETTES, 24700 MENESPLET
fr_insee
68.20B
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€1,500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LA KALISTEEShared officer / director · 2 share thisLA ROCHEShared officer / director · 7 share thisLABORATOIRE ROBERTSShared officer / director · 7 share thisRR CONSTRUCTIONS ET SERVICESShared officer / director · 7 share thisRJFMShared officer / director · 7 share thisSCI LA TRIZACOISEShared officer / director · 7 share thisSCI REMI ROBERTShared officer / director · 7 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

4 people
NameRoleFromSource
JOEL RENE ROBERTDirecteur—France registry
LUCIE SOPHIE ROBERTDirigeant—France registry
MARIE-ELISE CHABELLARDDirigeant—France registry
REMI ROBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE COSMOS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100