DOSSIERS / SCI LOUMA
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Company dossier

SCI LOUMA

FRANCE · COMPANY · INCORPORATED 2009-02-20
KYBE ID: FR-510595960 · 510595960 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOUMA
fr_insee
510595960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-20
fr_insee
12 B AV DES DEPORTES ET FUSILLES, 17300 ROCHEFORT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENT COLAS LUCIEN CHAUVEAUDirecteur—France registry
ANTOINE STEPHANE DAVID CHAUVEAUMembre du directoire—France registry
EMILIE ARLETTE SUZANNE CHATELETMembre du directoire—France registry
MATHILDE MARCELLE COLETTE CHAUVEAUMembre du directoire—France registry
VICTOR HUBERT LUCIEN CHAUVEAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100