KYBE — See who's really behind any company

Company dossier

LOUCA

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951202704 · 951202704 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLOUCA

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Registration951202704

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-04-12

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Registered address3770 CHE de saint pierre, 82000 Montauban

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Industry41.10C

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Share capital€10,000

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Companies at this address

5 total

ANGUEAactive CHLOE RODRIGUEZdissolved MAEVAactive SAS SF INVESTactive

Connections

4 links

Shared operator — likely the same administrator

MAEVAShared registered address · 5 share this CHLOE RODRIGUEZShared registered address · 5 share this ANGUEAShared registered address · 5 share this SAS SF INVESTShared 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

2 people

Name	Role	From	Source
Stéphane Sébastien FARELLA	Directeur	—	France registry
SAS SF INVEST	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100