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Company dossier

SCI LOUISE

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818691834 · 818691834 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LOUISE
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818691834
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dissolved
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Real-estate civil company (SCI)
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2016-02-29
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21 B RUE CARNOT, 21440 SAINT-SEINE-L ABBAYE
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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
FLORA IRENE YVONNE RIGOLLOTDirecteur—France registry
FRANCOISE IRENE POISSONMembre du directoire—France registry
JEAN FRANCOIS GUILLAUMEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS GUILLAUME (officer) matches PEP Jean-François Guillaume — Q66500413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FRANCOIS GUILLAUME (officer) matches PEP Jean-François Guillaume — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100