DOSSIERS / LOUCADEVI
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Company dossier

LOUCADEVI

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-948613542 · 948613542 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOUCADEVI
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948613542
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active
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Real-estate civil company (SCI)
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2023-02-15
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29 AV du Grand Large, 66140 Canet-en-Roussillon
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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
SODEFIMAPDirecteur—France registry
Catherine Dominique COTIMembre du directoire—France registry
Denis Louis Gérard PELOUSEMembre du directoire—France registry
Louis Jean Antoine PELOUSEMembre du directoire—France registry
Victor Marius Santù PELOUSEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100