DOSSIERS / SCI LOYER
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Company dossier

SCI LOYER

FRANCE · COMPANY · INCORPORATED 2009-07-10
KYBE ID: FR-513674184 · 513674184 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
SCI LOYER
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513674184
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dissolved
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Real-estate civil company (SCI)
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2009-07-10
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68 RUE LEMERCHIER, 80000 AMIENS
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68.20B
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€24,000
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Connections

25 links
Shared operator — likely the same administrator
SCI CHARLOTTEShared officer / director · 3 share thisSCI PYShared officer / director · 3 share thisVDRLShared registered address · 5 share thisSCI LAMShared registered address · 5 share thisSCI LANCIEUXShared registered address · 5 share thisSCI DU LABORATOIRE CASERNE FRIANTShared registered address · 5 share thisSCI DE L'EUROPEShared officer / director · 7 share thisSARL PIC EXPLORAT CARDIAQUE VASCULAIREShared officer / director · 7 share thisSCI BLEU IRISShared officer / director · 7 share thisSAS CARDIOLOGIE ET URGENCESShared officer / director · 7 share thisSOCIETE D'EXERCICE LIBERAL DES DOCTEURS BEGUIN DE LAVERNHE KUGENER ET MALLETShared officer / director · 7 share thisSCI DE LA POLYCLINIQUE DE PICARDIEShared officer / director · 7 share thisSCI LAMShared officer / director · 8 share thisSCI DU LABORATOIRE CASERNE FRIANTShared officer / director · 8 share thisSCI BRLShared 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.

Showing 15 of 25 — full graph via /v1/entities/FR-513674184/network.

People with significant control

5 people
NameRoleFromSource
LOUIS PHILIBERT ANTOINE RIVES-LANGEDirigeant—France registry
LUC RICHARDDirigeant—France registry
PIERRE YVES CHRISTOPHE AVINEEDirigeant—France registry
VIRGINIE MARIE ROSE ANDRESDirigeant—France registry
⚠ ANTOINE PIERRE JEAN PYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE PIERRE JEAN PY (officer) matches PEP Jean-Pierre Antoine — Q66501454. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100