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Company dossier

SCI LOU

FRANCE · COMPANY · INCORPORATED 2010-11-24
KYBE ID: FR-528553571 · 528553571 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LOU

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Registration528553571

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-11-24

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Dissolved2023-03-04

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Registered address190 BD SAINT DENIS, 92400 COURBEVOIE

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Industry00.00Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARBELAdissolved CLAIRE LBdissolved CTMAG DATAdissolved FRANCOIS JEAN ROUHIERdissolved H-CONSEILdissolved ISABELLE LUCETTE MARIE LEGUYdissolved LAURENT LAVAURactive LEFE NATURELdissolved L'ENTRESOLdissolved MARCEL LE ROYactive MARIE-JOSE MESSINAdissolved Michael Ferraridissolved [ND]active [ND]dissolved SCI IDIR & IMANEdissolved SCI LA MOUTEYREdissolved STEP FI CONSULTINGdissolved VIRGINIE DELUGEARDdissolved WALDEMAR MALINOWSKIdissolved

People with significant control

2 people

Name	Role	From	Source
CLEMENCE MARIE SYLVIE ADELAIDE TASSEL	Directeur	—	France registry
OLIVIER LERON	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-03-04Dissolved / struck off