DOSSIERS / LOUGA
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Company dossier

LOUGA

FRANCE · COMPANY · INCORPORATED 2010-05-21
KYBE ID: FR-522532803 · 522532803 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOUGA
fr_insee
522532803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-21
fr_insee
42 RUE FERDINAND MERCUSOT, 21540 SOMBERNON
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68.20B
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DE LA VALLEEMembre du directoire—France registry
LILAMembre du directoire—France registry
Charles Tony DO VALEPrésident—France registry
JEAN-CHRISTOPHE JACQUES MARCEL MERCUSOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100