DOSSIERS / SCI LOUVI
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Company dossier

SCI LOUVI

FRANCE · COMPANY · INCORPORATED 2008-11-05
KYBE ID: FR-508946837 · 508946837 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LOUVI
fr_insee
508946837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-05
fr_insee
21 RUE DE LA SEILLE, 57155 MARLY
fr_insee
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
LAURENT GAUTROTDirigeantFrance registry
SYLVIE BOGENEZPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100