DOSSIERS / SCI LOUPIE
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Company dossier

SCI LOUPIE

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907712186 · 907712186 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LOUPIE
fr_insee
907712186
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-30
fr_insee
27 RUE DU 19 MARS 1962, 21800 CHEVIGNY-SAINT-SAUVEUR
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
AUTO ECOLE DU CENTREShared officer / director · 3 share thisCARPE DIEMShared officer / director · 3 share thisCARPE DIEMShared registered address · 7 share thisSCI HORIZON D.EShared registered address · 7 share thisBIG BANGShared registered address · 7 share thisSCI S.J.L.Shared registered address · 7 share thisCHANTAL MICHELE LEVONIANShared registered address · 7 share thisSCI 3J2CPShared registered address · 7 share thisSCI 3J2CPShared officer / director · 8 share thisSCI S.J.L.Shared officer / director · 8 share thisSCI HORIZON D.EShared officer / director · 8 share thisBIG BANGShared officer / director · 8 share thisHEXAGONE IMMOShared officer / director · 8 share thisGFA PERNAND 1ER CRUShared officer / director · 8 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

4 people
NameRoleFromSource
BIG BANGMembre du directoire—France registry
CATHERINE CHAMPAYMembre du directoire—France registry
GUILLAUME FABIEN JEAN-CLAUDE REINEMembre du directoire—France registry
JEAN-CHRISTOPHE PERSONNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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