DOSSIERS / SCI LOUCHENE
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Company dossier

SCI LOUCHENE

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532678133 · 532678133 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOUCHENE
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532678133
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dissolved
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Civil company
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2011-05-30
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136 RUE DE LA REPUBLIQUE, 38550 LE PEAGE-DE-ROUSSILLON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMINA BENBOUZADirigeant—France registry
ALI LOUCHENEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100