DOSSIERS / SCI DU LOUP
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Company dossier

SCI DU LOUP

FRANCE · COMPANY · INCORPORATED 2016-05-10
KYBE ID: FR-820179836 · 820179836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU LOUP
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820179836
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dissolved
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Real-estate civil company (SCI)
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2016-05-10
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9 RUE DU LYCEE, 25000 BESANCON
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68.20B
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€16,000
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Connections

11 links
Shared operator — likely the same administrator
SAS QUATRE QUARTSShared officer / director · 2 share thisTEUGIPShared officer / director · 3 share thisSCI DES TROISShared officer / director · 4 share thisRETROLABShared officer / director · 4 share thisSARL PIGUETShared officer / director · 4 share thisCHARLINE SARAH MARIE HAMEL-BILLOTShared registered address · 7 share thisLAURE SONIA THERESE BRUNA BRIOSCHIShared registered address · 7 share thisALEXINE PIEDAGNELShared registered address · 7 share thisPAUSE CAFEShared registered address · 7 share thisBENOIT WOLFERSPERGERShared registered address · 7 share thisGEPELShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
ETIENNE PIGUETDirecteur—France registry
BAPTISTE PIGUETMembre du directoire—France registry
CLAIRE-MARIE HECTORMembre du directoire—France registry
CORNELIA FUTAINMembre du directoire—France registry
FLORENT PIGUETMembre du directoire—France registry
GIGIENNE GORGINEMembre du directoire—France registry
JULIENNE GORGINEMembre du directoire—France registry
SYLVAIN PIGUETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100