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Company dossier

SCI LOUISA 2019

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880980776 · 880980776 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LOUISA 2019

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Registration880980776

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-01-27

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Registered address105 RUE DU GENERAL DE GAULLE, 67310 WASSELONNE

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Industry68.20B

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Share capital€1,000

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Companies at this address

14 total

ALEXANDRA JILLIdissolved BRASSERIE DE LA VILLE DE PARISdissolved GILBERT GANTZERdissolved JEAN PIERRE REEBdissolved REBECKERdissolved SAGIROdissolved SCI 60 WASSELONNEdissolved SCI CHATEAU 107dissolved SCI LAURAdissolved SCI LES REMPARTSdissolved SCI SCHILLICK 3dissolved SCI VOREdissolved SCI WASSELONNE 46dissolved

Connections

2 links

Shared operator — likely the same administrator

SCI YVANShared officer / director · 3 share this J P RShared 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

2 people

Name	Role	From	Source
JEAN-PIERRE REEB	Directeur	—	France registry
YVAN HECKER	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOUIS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100