DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA LOUVIERE
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Company dossier

SOCIETE CIVILE IMMOBILIERE LA LOUVIERE

FRANCE · COMPANY · INCORPORATED 2021-08-20
KYBE ID: FR-902446244 · 902446244 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA LOUVIERE
fr_insee
902446244
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-20
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14 QUAI CHARLES VALLET, 90000 BELFORT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SYLVIE SCHNEIDERDirecteur—France registry
ANTONINO GRAMMATICOMembre du directoire—France registry
BASTIEN HAENNIGMembre du directoire—France registry
LAURENT HAENNIGPrésident—France registry
SERGE LEUVREYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE SCHNEIDER (officer) matches PEP Sylvie Schneider — Q66499887. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100