DOSSIERS / SC LE LOUP
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Company dossier

SC LE LOUP

FRANCE · COMPANY · INCORPORATED 2016-10-28
KYBE ID: FR-823432240 · 823432240 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SC LE LOUP
fr_insee
823432240
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dissolved
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Civil company
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2016-10-28
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78 B CHE DU LOUP, 31100 TOULOUSE
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68.32B
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€1,000
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Connections

24 links
Shared operator — likely the same administrator
CASTAGNETShared registered address · 8 share thisLBA IMMOBILIERShared registered address · 8 share thisSCI J2CE FONCIEREShared registered address · 8 share thisFINANCIERE ORACLEShared registered address · 8 share this[ND]Shared registered address · 8 share thisLBA CONSEILShared registered address · 8 share thisSAS TEATAShared registered address · 8 share thisSCI ETIENNE-CAYZACShared officer / director · 9 share thisPARVIS CATHEDRALEShared officer / director · 9 share thisSOUS LA VIGNEShared officer / director · 9 share thisAELEDShared officer / director · 9 share thisCABINET PLACE DU TEMPLEShared officer / director · 9 share thisEADEVShared officer / director · 9 share thisSAS MAGIRAShared officer / director · 9 share thisROMALEXShared officer / director · 9 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.

Showing 15 of 24 — full graph via /v1/entities/FR-823432240/network.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE ETIENNEDirigeant—France registry
JEAN-CHRISTOPHE ETIENNEDirigeant—France registry
ROMANE ETIENNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100