DOSSIERS / SCI LOUVA
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Company dossier

SCI LOUVA

FRANCE · COMPANY · INCORPORATED 2011-11-03
KYBE ID: FR-537587511 · 537587511 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
SCI LOUVA
fr_insee
537587511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-03
fr_insee
37 RUE ELSA TRIOLET, PARC VALMY, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE ART & HOMEactiveALEXANDRE DROUHIN ET ASSOCIESdissolvedARNAUD CHANTERANNE ET ASSOCIESactiveAUDIT EXPERTISE COMPTABLEdissolvedBACONEXdissolvedBEAUNE IMMO ORIENTATIONdissolvedCARIBALJAdissolvedCARIBCOLLOMBdissolvedCARIBCORNUOTdissolvedCARIBJEAN.dissolvedCARIBPATJAdissolvedCARIBROBERTdissolvedCARIBSILVER 1dissolvedCHEVRE NOIREactiveCLAUDE CORNUOT ET ASSOCIESactiveCLUB MAGNUMdissolvedCOQUILLE 1dissolvedCOQUILLE HOLDINGactiveCVRactiveDIJONEXactive

+69 more

People with significant control

2 people
NameRoleFromSource
DELPHINE TISSIERDirecteur—France registry
SILVERE JULIEN PATRIATDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOUVA 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100