KYBE — See who's really behind any company

Company dossier

SCI LOUPI

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951669407 · 951669407 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

active

Legal nameSCI LOUPI

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Registration951669407

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Statusactive

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TypeCivil company

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Incorporated2023-04-25

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Registered address7 BD Raspail, 75007 Paris

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Industry68.20B

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Share capital€20,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LOUPIfr_insee · 398535211 · dissolved SCI LOUPIfr_insee · 445071848 · dissolved SCI LOUPIfr_insee · 478980402 · dissolved SCI LOUPIfr_insee · 853117562 · dissolved SCI LOUPIfr_insee · 913363487 · dissolved SCI LOUPIfr_insee · 979826914 · active

Companies at this address

28 total

ANNE MICHELactive CF FAMILYdissolved CHARLOTTE CHAUVET D'ARCIZASactive CHRISTIANE PIGEATdissolved ERIKO KITAGUCHIactive FELIX MICHELdissolved FRANCOIS ROLAND DUCHENNEactive GUY DESCLOZEAUXdissolved ISABELLE CHRISTINE LOUISE MATTHYSSENSdissolved JERPHANION J P &BLAISE PERRINdissolved MICHELE POULETdissolved NICOLE JEANNE PELEdissolved NORBERT BENSAIDactive PASCALE ROUASTdissolved PGactive PHILIPPE HEBERTdissolved PIERRE LACANdissolved PIERRE MARIE HENRI OLIVIERactive RASPAIL FAMILYactive SCI CHELAMdissolved

+8 more

Connections

4 links

Shared operator — likely the same administrator

SCI LOCABShared officer / director · 5 share this EURL MECA BOISShared officer / director · 5 share this PARK31Shared officer / director · 5 share this GFA PLAINE ET BOCAGEShared officer / director · 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

4 people

Name	Role	From	Source
ANNE MICHEL	Dirigeant	—	France registry
PIERRE OLIVIER	Dirigeant	—	France registry
⚠ JACQUES OLIVIER	Membre du directoire	—	France registry
LOUISE OLIVIER	Membre du directoire	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES OLIVIER (officer) matches PEP Jacques Olivier — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES OLIVIER (officer) matches PEP Jacques Olivier — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100