DOSSIERS / SCI LOSANAC
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Company dossier

SCI LOSANAC

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833669211 · 833669211 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOSANAC
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833669211
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dissolved
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Real-estate civil company (SCI)
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2017-12-12
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40 AV DE BOURBON, L'HERMITAGE - SAINT-GILLES-LES-BAINS, 97434 SAINT-PAUL
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68.20A
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHARMACIE DE BOUCANDirigeant—France registry
CHRISTOPHE KEYMEULENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100