DOSSIERS / SCI LOUSAM
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Company dossier

SCI LOUSAM

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949519268 · 949519268 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LOUSAM
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949519268
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active
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Real-estate civil company (SCI)
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2023-03-06
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24 RUE Parmentier, 69780 Mions
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Vincent ESPOSITODirecteur—France registry
HOLDING VITAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Vincent ESPOSITO (officer) matches PEP O. Vincent Esposito — member of the State Senate of Hawaii, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100