DOSSIERS / SCI LOFT41
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Company dossier

SCI LOFT41

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898731591 · 898731591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LOFT41
fr_insee
898731591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-28
fr_insee
4 PL DES TILLEULS, 41700 COUR-CHEVERNY
fr_insee
68.20B
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€300
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI OTTELLI 2Shared registered address · 2 share thisCAR WASH.ETShared officer / director · 7 share thisM A M CONSTRUCTIONSShared officer / director · 7 share thisBOUTIQUE PRO MEDICALShared officer / director · 7 share thisALFRED ROLLShared officer / director · 7 share thisTOULOUGES CONSTRUCTIONSShared officer / director · 7 share thisSC MATHIEU TEIXEIRAShared officer / director · 7 share thisDUPUELLIShared officer / director · 10 share thisDANTA IMPORTShared officer / director · 10 share thisSARL FL INVESTShared officer / director · 10 share thisSCI OTTELLI 2Shared officer / director · 10 share thisOTTELLIShared officer / director · 10 share thisFL INVESTMENTShared officer / director · 10 share thisF.L.INVESTISSEMENTSShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE S.L. INVESTShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-898731591/network.

People with significant control

5 people
NameRoleFromSource
FRANCK LOCATELLIDirecteur—France registry
MATHIEU TEIXEIRADirecteur—France registry
SEBASTIEN GERARD JACQUES OTTDirecteur—France registry
CAMILLE MARIE LEPLATREDirigeant—France registry
VERONIQUE LAURE FREDERIQUE FOUCHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100