DOSSIERS / SCI LALOUISETTE
← SearchExport PDF
Company dossier

SCI LALOUISETTE

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841541113 · 841541113 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LALOUISETTE
fr_insee
841541113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-03
fr_insee
3 LE MOULIN DES LANDES, 3 LE MOULIN DES LANDES, 44690 MAISDON-SUR-SEVRE
fr_insee
68.20B
fr_insee
€1,750
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI FRANCOUNEShared officer / director · 2 share thisSCI FRANCOUNEShared registered address · 2 share thisGADGET CORPShared officer / director · 3 share thisSCI BLOMIShared officer / director · 3 share thisLES CHANTIERS NANTAISShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BERANGERE MARIE JOSEE TournadeDirecteur—France registry
JUSTINE EDITH CHRISTIANE JarryDirecteur—France registry
ARTHUR JarryMembre du directoire—France registry
MARC JarryMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100