DOSSIERS / SCI LOUMIA
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Company dossier

SCI LOUMIA

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912573797 · 912573797 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOUMIA
fr_insee
912573797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-19
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2 B RUE DU PUITS, 86370 MARCAY
fr_insee
68.20B
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€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID PIERRE MARIE ChebassierDirecteur—France registry
ROMUALD SYLVESTER Soares Da SilveiraDirecteur—France registry
ALICE MONIQUE MARCELLE PoinotDirigeant—France registry
VIRGINIE JOELLE NaudeauDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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