DOSSIERS / SCI LOUTHALIEN
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Company dossier

SCI LOUTHALIEN

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-812428456 · 812428456 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOUTHALIEN
fr_insee
812428456
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dissolved
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Real-estate civil company (SCI)
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2015-07-07
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363 RUE DES GRANDS PRES, 60230 CHAMBLY
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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

3 people
NameRoleFromSource
EBISUDirecteur—France registry
LOUIS DI CONSTANZODirigeant—France registry
NATHALIE DA SILVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100