DOSSIERS / SCI LOUCEL
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SCI LOUCEL

FRANCE · COMPANY · INCORPORATED 2025-09-04
KYBE ID: FR-990299406 · 990299406 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
SCI LOUCEL
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990299406
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active
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Real-estate civil company (SCI)
fr_insee
2025-09-04
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8 PL du Marché Neuf, 67000 Strasbourg
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68.20A
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€100
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Companies at this address

29 total
ACTRO COMMISSAIRES DE JUSTICEdissolvedALEXANDRA LAURE BORELdissolvedCaroline Marie-José Véronique LE VAN NHUONGactiveCHARLES LUTZdissolvedCLAIRE L'HOSPITALIERactiveDAMIEN HENRI LIGIERactiveDORIS MOSTBERGERdissolvedEMILE JUNGdissolvedEMILE JUNGdissolvedGabriel LUDELactiveJEANNINE BOMMERdissolvedMB JPHdissolvedMICKAEL MACKactive[ND]active[ND]activeNICOLAS RAMADEdissolvedPASCAL MICHEL CHABANSEactivePaul Théophile Alexandre LIGERactivePIERRE HOCHWELCKERdissolvedSC DLYATEBYAdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
Céline LECLERCMembre du directoire—France registry
Louis LESCEUXMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CEL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100