DOSSIERS / LOUCHA
← SearchExport PDF
Company dossier

LOUCHA

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834273799 · 834273799 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOUCHA
fr_insee
834273799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-28
fr_insee
85 CHE DES GIGALONS, 07120 RUOMS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE D'EXPLOITATION ANDREDirecteur—France registry
Julien ANDREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100