DOSSIERS / SCI LOUDAM
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Company dossier

SCI LOUDAM

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791153513 · 791153513 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LOUDAM
fr_insee
791153513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-13
fr_insee
IMP DES PINSONS, LIEUDIT LA CHAUX, 42290 SORBIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LOUDAMfr_insee · 885035980 · dissolved

Connections

11 links
Shared operator — likely the same administrator
FRANCE AUTO 42 IFShared officer / director · 3 share thisFOUGHALI RESTAURATIONShared officer / director · 3 share thisSCI IMMOBILIER ROUZESShared officer / director · 10 share thisROUZES RHONE ALPESShared officer / director · 10 share thisSLAMShared officer / director · 10 share thisPCRG RENOVAShared officer / director · 10 share thisSCI O ZENITHShared officer / director · 10 share thisU.C.T UCANTOUCHShared officer / director · 10 share thisADNESShared officer / director · 10 share thisP.C.R.G.Shared officer / director · 10 share thisMADNESShared officer / director · 10 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

4 people
NameRoleFromSource
ABDELMALEK FOUGHALIDirigeant—France registry
YAZID FOUGHALIDirigeant—France registry
ABDELMALEK FOUGHALIPrésident—France registry
YAZID FOUGHALIPrésident—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