DOSSIERS / SCI DES LOUPIERES
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Company dossier

SCI DES LOUPIERES

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827783093 · 827783093 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES LOUPIERES
fr_insee
827783093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-17
fr_insee
39 RUE DE SEVRES, 75006 PARIS
fr_insee
68.20B
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUCAPIdissolvedCHRISTINE LACOSTEactiveCLAUDE CLAUDE-ANDREE JACOBdissolvedCLEMENT SAFRAdissolvedFITINVESTdissolvedFLORENCE SIMONdissolvedGABRIELLE DUPERRATdissolvedGROUPEMENT FORESTIER DU BOIS DES LANDESdissolvedGROUP FORESTIER DU CHENE VERTdissolvedJEAN YVES NOURYdissolvedJOBERT 33-75dissolvedJONATHAN BERTRAND GEORGES MAURICE CLERCdissolvedLE TRISKELdissolvedMARGUERITE CASTEXdissolved[ND]activePHILIPPE DRUETdissolvedROMAFIdissolvedSCI CHANTACOdissolvedSCI LIBERDAGOLDdissolvedSCI SOKAMAdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
CATHERINE ANNE PuinesgeDirigeant—France registry
CHANTAL MARIE-LAURE PuinesgeDirigeant—France registry
LAURE ANNE HunsingerDirigeant—France registry
PAUL CLAUDE DANIEL HunsingerDirigeant—France registry
SOLANGE FRANCOISE MARIE HunsingerDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100