DOSSIERS / SCI TROIS LOUIS
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Company dossier

SCI TROIS LOUIS

FRANCE · COMPANY · INCORPORATED 2009-08-14
KYBE ID: FR-514273770 · 514273770 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI TROIS LOUIS
fr_insee
514273770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-14
fr_insee
16 RUE D'AUMALE, 75009 PARIS
fr_insee
68.20B
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€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATTHIEU LOUISDirecteur—France registry
ANNE LOUISDirigeant—France registry
FRANCK LOUISDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOUIS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MATTHIEU LOUIS (officer) matches PEP Louis Matthieu — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100