DOSSIERS / SCI LOUIS
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Company dossier

SCI LOUIS

FRANCE · COMPANY · INCORPORATED 2013-05-17
KYBE ID: FR-793068735 · 793068735 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOUIS
fr_insee
793068735
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dissolved
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Real-estate civil company (SCI)
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2013-05-17
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2815 CHE D'EGUILLES, 13090 AIX-EN-PROVENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD LOUISDirecteur—France registry
CELINE SCOMADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD LOUIS (officer) matches PEP Louis Richard — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100