DOSSIERS / SCI LOUFADA
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Company dossier

SCI LOUFADA

FRANCE · COMPANY · INCORPORATED 2021-10-23
KYBE ID: FR-904505831 · 904505831 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOUFADA
fr_insee
904505831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-23
fr_insee
123 RUE THIERS, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE GOSSELINDirecteur—France registry
LAURENT RAULTDirecteur—France registry
Timothée Jean Baptiste RAULTDirecteur—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