DOSSIERS / LOUCASA
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Company dossier

LOUCASA

FRANCE · COMPANY · INCORPORATED 2013-08-05
KYBE ID: FR-794650176 · 794650176 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
LOUCASA
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794650176
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dissolved
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Real-estate civil company (SCI)
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2013-08-05
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20 RUE CHANZY, 75011 PARIS
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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

5 people
NameRoleFromSource
BARBARA DialosqueDirigeantFrance registry
CAMILLE FREDERIQUE SereroDirigeantFrance registry
SACHA MARIE SereroDirigeantFrance registry
SARA-LOU LAETITIA SereroDirigeantFrance registry
CLAUDE MESSOD SereroPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100