DOSSIERS / LOUIS 34
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Company dossier

LOUIS 34

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-801979493 · 801979493 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOUIS 34
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801979493
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dissolved
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Real-estate civil company (SCI)
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2014-05-13
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15 CHE DE TIRAQUIOULS, 34550 BESSAN
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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

4 people
NameRoleFromSource
AUDREY CELINE GIMENODirecteur—France registry
SYLVAIN MARCEL ROBERT CHATAGNERDirecteur—France registry
Christophe GIMENOMembre du directoire—France registry
Virginie MENAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOUIS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100