DOSSIERS / SCI LA LOUCHARDERIE
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Company dossier

SCI LA LOUCHARDERIE

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814868220 · 814868220 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA LOUCHARDERIE
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814868220
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dissolved
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Real-estate civil company (SCI)
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2015-11-25
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CHE DE MANERBE, 14100 SAINT-DESIR
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL LOUCHETDirecteur—France registry
ANTOINE LOUCHETMembre du directoire—France registry
MARGAUX LOUCHETMembre du directoire—France registry
SOPHIE DENISE MAURICETTE VALOGNESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100