DOSSIERS / LOUCAN
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Company dossier

LOUCAN

FRANCE · COMPANY · INCORPORATED 2025-10-09
KYBE ID: FR-992336305 · 992336305 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOUCAN
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992336305
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active
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Real-estate civil company (SCI)
fr_insee
2025-10-09
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14 RUE de la Fourane, Résidence le jardin des cèdres, 13090 Aix-en-Provence
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Candice ROGNINDirecteur—France registry
Louis RAYMONDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Louis RAYMOND (officer) matches PEP Louis Reymond — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100