DOSSIERS / SCI LOULOU
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Company dossier

SCI LOULOU

FRANCE · COMPANY · INCORPORATED 2010-02-16
KYBE ID: FR-521334334 · 521334334 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOULOU
fr_insee
521334334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-16
fr_insee
12 RUE ABEL HOVELACQUE, 75013 PARIS
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MUSTAPHA SAD LAIBDirecteur—France registry
BILAL SAD LAIBDirigeant—France registry
LOUIAI ABD EL DJALIL SAD LAIBDirigeant—France registry
MAROUA SAD LAIBDirigeant—France registry
NOUARA YAHIAOUIDirigeant—France registry
YAHIA SAD LAIBDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100