DOSSIERS / SCI LOUISIMMO
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Company dossier

SCI LOUISIMMO

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852929561 · 852929561 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LOUISIMMO
fr_insee
852929561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-02
fr_insee
14 B MTE DE LA PAROCHE, 01700 SAINT-MAURICE-DE-BEYNOST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LOUISIMMOfr_insee · 502739501 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI LOLGAShared registered address · 4 share thisLISA CLEMENTINE PENICAUDShared registered address · 4 share thisLISAPShared registered address · 4 share thisSCI LOLGAShared officer / director · 5 share thisSCI PLOM IMMOShared officer / director · 5 share thisSCI GAB & COShared officer / director · 5 share thisLISAPShared officer / director · 5 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

2 people
NameRoleFromSource
OLIVIER CHRISTOPHE PENICAUDDirecteur—France registry
LISAPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100