DOSSIERS / SCI DES LOUPS
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Company dossier

SCI DES LOUPS

FRANCE · COMPANY · INCORPORATED 2014-07-21
KYBE ID: FR-803610831 · 803610831 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DES LOUPS
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803610831
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active
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Real-estate civil company (SCI)
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2014-07-21
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LA SABINIERE, Moyon, 50420 MOYON VILLAGES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE LAURENT LEON-PHILIPPE DESMONTSMembre du directoire—France registry
GUILLAUME JEAN-CLAUDE FREDERIC DESMONTSMembre du directoire—France registry
Quentin Clément Thomas DESMONTSMembre du directoire—France registry
NATHALIE ROYPrésident—France registry
PHILIPPE LOUIS BERNARD ERNEST DESMONTSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100