DOSSIERS / SCI LOULEA
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Company dossier

SCI LOULEA

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-912896669 · 912896669 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOULEA
fr_insee
912896669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-29
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8 RUE DU PAVILLON, 34310 CRUZY
fr_insee
68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE-LISE LUCIE MAURYDirecteur—France registry
JEAN-CHARLES BRINGUIERDirecteur—France registry
LEA-MARIE BRINGUIER-MAURYMembre du directoire—France registry
LOUIS-BENOIT BRINGUIER-MAURYMembre du directoire—France registry
MICHEL LOUIS CAMILLE MAURYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEALOU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100