DOSSIERS / SCI LOUKA
← SearchExport PDF
Company dossier

SCI LOUKA

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-793868472 · 793868472 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LOUKA
fr_insee
793868472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-26
fr_insee
11 AV DES DIX ACRES, 14112 BIEVILLE-BEUVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LOUKASOLShared officer / director · 2 share thisLOUKASOLShared registered address · 2 share thisLE CONSERVATOIREShared officer / director · 8 share thisSCI LAMRIShared officer / director · 8 share thisTHERMO EXPERTShared officer / director · 8 share thisMY EASY TELECONSULT BONDYShared officer / director · 8 share thisSERVICE ENERGIE ENVIRONNEMENT S.2.E.Shared officer / director · 8 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.

Showing 7 of 8 — full graph via /v1/entities/FR-793868472/network.

People with significant control

2 people
NameRoleFromSource
MALEK LAMRIDirecteur—France registry
VIRGINIE STEPHANIE CARMEN LOIZONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100