DOSSIERS / LOUVIGNES
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Company dossier

LOUVIGNES

FRANCE · COMPANY · INCORPORATED 2013-05-14
KYBE ID: FR-792989691 · 792989691 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LOUVIGNES
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792989691
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dissolved
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Real-estate civil company (SCI)
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2013-05-14
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103 RTE DE LOUVIGNES, 31340 VILLEMUR-SUR-TARN
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68.20B
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JUISADirigeantFrance registry
ISABELLE DA PONTEPrésidentFrance registry
JULIEN DA PONTEPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100