DOSSIERS / LOIRE CISSE
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Company dossier

LOIRE CISSE

FRANCE · COMPANY · INCORPORATED 1995-03-13
KYBE ID: FR-950455881 · 950455881 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOIRE CISSE
fr_insee
950455881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-13
fr_insee
46 RUE DE DUNKERQUE, 75009 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB PARTNERSactiveASSOCIATION POUR LA SOLIDARITE INTERNATIONAL , LA RESILIENCE ET LE DEVELOPPEMENT SOCIALactiveB2 INVESTactiveBABACAR NDIAYEactiveChloé Julie Suzanne SmadjaactiveCHRISTINE LAUDETdissolvedCLAUDE JEAN-ALEXISactiveEDGAR SMADJAactiveELIE AMOR SMADJAdissolvedFELIX HUGO BENSKIN GREENdissolvedFRANCOISE RAMBAUDactiveGB CONSEILactiveISABELLE BRIGITTE ANNE CHIARAMONTIdissolvedJEAN YVES HERVEactiveKAMEL BACHAactiveLA MAISON ROUGEdissolvedLAMIA DHIBactiveMARC AARON ALLAN SARFATIactiveMAURICE GRAIZONactiveMLNJ PARTNERSactive

+8 more

People with significant control

4 people
NameRoleFromSource
GENEVIEVE VincentDirigeant—France registry
MARIE CastelDirigeant—France registry
MATHIEU CastelDirigeant—France registry
PIERRE-HENRI CastelDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100