DOSSIERS / SCI DU QUARTIER LOUPIEN
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Company dossier

SCI DU QUARTIER LOUPIEN

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538423542 · 538423542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU QUARTIER LOUPIEN
fr_insee
538423542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-12
fr_insee
QUA LOUPIEN, 64360 MONEIN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN JEAN BAPTISTE LAPLACEactiveANDRE PIERRE LARBIOUactiveBEAUREGARD ET FILSdissolvedCENTRE EQUESTRE MONEIN SALOMONdissolvedCHRISTOPHE CHRISTIAN ROSEdissolvedC.M.FdissolvedETABLISSEMENTS TUHEILdissolvedFREDIMMOdissolvedGFA DU CHATEAUdissolvedJEAN ORBANdissolvedJOSETTE JOSEPHINE JEANNE AUG COIGdissolvedLAUFREdissolvedLIDIANTONIOdissolvedLOUIS PLADARdissolvedMONIQUE LUCIE MALEGARIEdissolvedMOULAY ABDDALLAH ABDELLAH FATHAOUIdissolved[ND]dissolved[ND]dissolvedPOUMAYOUdissolvedSCI BEAUREGARDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
LYDIE BERGEZDirecteur—France registry
FREDERIC BERGEZMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100