DOSSIERS / SCI LOUCAS TITOUAN
← Search
Company dossier

SCI LOUCAS TITOUAN

FRANCE · COMPANY · INCORPORATED 2008-03-19
KYBE ID: FR-503142978 · 503142978 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOUCAS TITOUAN
fr_insee
503142978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-19
fr_insee
19 AV DES DOMES, 63800 COURNON-D'AUVERGNE
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
ALEXANDRA LAMYDirecteur—France registry
BENOIT LOCHKOVITCHDirecteur—France registry
MARTINE COLONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100