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Company dossier

LOU SOMBA

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-791028012 · 791028012 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameLOU SOMBA

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Registration791028012

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-02-07

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Registered address55 B RTE DE JEAN DE RAMON, 33650 MARTILLAC

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Industry68.20B

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

SCI LES OLIVIERSShared officer / director · 6 share this SCI LA TUILERIEShared officer / director · 6 share this SCI KORAShared officer / director · 6 share this LOG2 SYSTEMSShared officer / director · 6 share this SCI MONISERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
⚠ SERGE RAYNAUD	Directeur	—	France registry
STEPHANE RAYNAUD	Directeur	—	France registry
BRIGITTE HIRSCHBERGER	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE RAYNAUD (officer) matches PEP Serge Raynaud — Q66501117. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100