DOSSIERS / SCI LOYS
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Company dossier

SCI LOYS

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-953775509 · 953775509 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI LOYS
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953775509
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active
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Real-estate civil company (SCI)
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2023-06-28
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17 IMP Chrislie, 97427 L'Étang-Salé
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68.20B
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€170,800
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Connections

12 links
Shared operator — likely the same administrator
COSMEOS O.I.Shared officer / director · 2 share thisSOCANIShared officer / director · 12 share thisSCI SAFIREShared officer / director · 12 share thisSCM DES DOCTEURS THIBAULT, BOUQUILLION ET COQUELETShared officer / director · 12 share thisSCI EFCR PROShared officer / director · 12 share thisEFCR IMMOShared officer / director · 12 share thisSCI LANDRIEU 7Shared officer / director · 12 share thisJ L L S - AVENIRShared officer / director · 12 share thisRIVIEREShared officer / director · 12 share thisRIVIEREShared officer / director · 12 share thisSCM SOINS PARAMEDICAUXShared officer / director · 12 share thisCAPERNIShared officer / director · 12 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
NameRoleFromSource
Mathieu Jean-Louis LHOPITALDirecteur—France registry
Aurélie LHOPITALMembre du directoire—France registry
Catherine RIVIEREMembre du directoire—France registry
Guillaume Moïse LHOPITALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100