DOSSIERS / SCI LOUP
← SearchExport PDF
Company dossier

SCI LOUP

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883535551 · 883535551 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LOUP
fr_insee
883535551
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-20
fr_insee
73 RUE DE TURENNE, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
AUDIT ET COMMUNICATIONShared officer / director · 7 share thisSCI LES PALOMBESShared officer / director · 7 share thisVALLEE SUD IMMO PARKShared officer / director · 7 share thisSCI DE MAUNYShared officer / director · 7 share thisCABINET JPMShared officer / director · 7 share thisSCI LA VERRIEShared officer / director · 7 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
DORIAN BenmaorDirigeant—France registry
VERONIQUE BraultDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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