DOSSIERS / SCI LOUXOR
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Company dossier

SCI LOUXOR

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-983114737 · 983114737 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI LOUXOR
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983114737
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active
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Real-estate civil company (SCI)
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2024-01-16
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1 PL Barnicou, 46200 Souillac
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI D'ASPE HORIZONShared registered address · 6 share thisLAVETOPShared registered address · 6 share thisSOGESTAShared registered address · 6 share thisHORIZON SPORT 46Shared registered address · 6 share thisSTA FINANCEShared registered address · 6 share thisLAB2VShared officer / director · 8 share thisBSEShared officer / director · 8 share thisSTA FINANCEShared officer / director · 8 share thisSCI D'ASPE HORIZONShared officer / director · 8 share thisLAVETOPShared officer / director · 8 share thisSOGESTAShared officer / director · 8 share thisHORIZON SPORT 46Shared officer / director · 8 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
SYLVIE MARIE-THERESE LAFONTADirecteur—France registry
THIERRY ALLANOTDirecteur—France registry
LAURENE ALLANOTMembre du directoire—France registry
STA FINANCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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