DOSSIERS / SCI LOUIS
← SearchExport PDF
Company dossier

SCI LOUIS

FRANCE · COMPANY · INCORPORATED 2017-11-17
KYBE ID: FR-833385206 · 833385206 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LOUIS
fr_insee
833385206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-17
fr_insee
4 RUE DE DUNKERQUE, 06110 LE CANNET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMEDEO SOLITOactiveBUSINESS & FINANCESdissolvedCELINE PRUDHOMMEdissolvedCLAIRE BAYEUXactiveCONSTANTIN OLTIANUdissolvedEMMANUELLE GANDINdissolvedGIANNI IMMOdissolvedHAIM EMILE COHENdissolvedHUMMING FACTORYactiveJACQUES HERMANDdissolvedJULIEN PIERRE-ALAIN OLIVIER GUERINdissolvedLAURA SICARDactiveMAINNETTEdissolvedMANON SUBEactiveMARINE CHRISTIANE JACQUELINE Renée AUCOURactive[ND]dissolvedPHILIPPE CORDIERdissolvedSCI CRISTALdissolvedSCI VASSALdissolvedSERVEURS AND COdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE LOUISDirecteur—France registry
BERNARD LOUISMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOUIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD LOUIS (officer) matches PEP Bernard Louis — Q66501478. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100