DOSSIERS / SCI LOUAN
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Company dossier

SCI LOUAN

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-532998200 · 532998200 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

dissolved
SCI LOUAN
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532998200
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dissolved
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Real-estate development company (SCI)
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2014-12-23
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14 PL CLAUDEL, 78180 MONTIGNY-LE-BRETONNEUX
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41.10D
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€1,000
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Companies at this address

210 total

People with significant control

2 people
NameRoleFromSource
SCI LOULOUDirigeantFrance registry
MAX BENETPrésidentFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100