DOSSIERS / SCI LOULOU
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Company dossier

SCI LOULOU

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913037024 · 913037024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LOULOU
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913037024
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dissolved
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Real-estate civil company (SCI)
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2022-05-02
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386 RUE STEPHANE HESSEL, 80450 CAMON
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MARTIN & DAUSSYShared officer / director · 4 share this2D2MShared registered address · 5 share thisDAUSSY & MARTINShared officer / director · 5 share thisSAS SOUDEShared registered address · 5 share thisDAUSSY & MARTINShared registered address · 5 share thisDAUSSY DU CANALShared officer / director · 5 share thisSAS SOUDEShared officer / director · 5 share thisDM INVESTISSEMENTShared officer / director · 5 share thisMARTIN & DAUSSYShared registered address · 5 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

3 people
NameRoleFromSource
CHARLES MARC ANTOINE LOUIS DAUSSYDirigeant—France registry
SAS SOUDÉDirigeant—France registry
FLORIAN JACQUES MARTINPrésident—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