DOSSIERS / SCI LOIC ET CLARA SAS
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Company dossier

SCI LOIC ET CLARA SAS

FRANCE · COMPANY · INCORPORATED 2018-03-30
KYBE ID: FR-838588358 · 838588358 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOIC ET CLARA SAS
fr_insee
838588358
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-30
fr_insee
1 PL YVES PAGNEUX, 38270 BEAUREPAIRE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
GIE AVENIR PHARMAdissolvedJEAN-CLAUDE JOSEPH ROCHEdissolvedJEAN MARIE DEBORDdissolvedMONTCONONdissolvedSAS SPFPL BQactiveSAS SPFPL CQactiveSAS SPFPL CREACH KEVINactiveSAS SPFPL MICHALLET NICOLASdissolvedSAS SPFPL PQactiveSAS THOMAS GAELLEactiveSCI BQLL SASdissolvedSCI CREATION SASdissolvedSCI DE LA PLACE PAGNEUXdissolvedSCI DEVELOPPEMENT SASdissolvedSCI K.I.O.N. SASdissolvedSCI MOTYKION SASdissolvedSELAS LA GRANDE PHARMACIE D'ECHIROLLESactiveSELAS QUILLON BENOITdissolvedSNC LA ROCHE QUILLONdissolvedSPFPL DEREGNAUCOURT CLAIREdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
CLARA PAULINE RENEE QUILLONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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