DOSSIERS / SCI LOUVRES
← SearchExport PDF
Company dossier

SCI LOUVRES

FRANCE · COMPANY · INCORPORATED 2023-08-09
KYBE ID: FR-978159523 · 978159523 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LOUVRES
fr_insee
978159523
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-09
fr_insee
28 RES les Hauts de Marcouville, 95300 Pontoise
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Amine AYEBDirecteur—France registry
Walid BAROUDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100