DOSSIERS / SCI LA LOUBARDINE
← SearchExport PDF
Company dossier

SCI LA LOUBARDINE

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887706356 · 887706356 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA LOUBARDINE
fr_insee
887706356
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-31
fr_insee
375 CHE DE L'OLIVETTE, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI ADMembre du directoire—France registry
SCI EDMembre du directoire—France registry
CLAUDE EMILE LOUIS DIEUDONNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100