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Company dossier

SOCIETE CIVILE IMMOBILIERE LOU'GAT

FRANCE · COMPANY · INCORPORATED 2010-01-15
KYBE ID: FR-519495899 · 519495899 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE LOU'GAT

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Registration519495899

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-01-15

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Registered addressRTE D’AUROS, LE TEIGNEY, 33210 LANGON

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Industry68.20B

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Share capital€100

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Companies at this address

2 total

TEDDY RAYMONDdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI DE LA SALLEShared officer / director · 2 share this TEDDY RAYMONDShared registered address · 2 share this SCI LES TUILERIESShared officer / director · 3 share this SCI LES GENTIANESShared officer / director · 3 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.

People with significant control

5 people

Name	Role	From	Source
REMY LOUBERSAC	Directeur	—	France registry
ANNE LOUBERSAC	Dirigeant	—	France registry
LUDOVIC THOMAS	Dirigeant	—	France registry
MARIE MADELEINE PIGNOUX	Dirigeant	—	France registry
⚠ SERGE THOMAS	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE THOMAS (officer) matches PEP Serge Thomas — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100