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Company dossier

SCI LOCAMIN

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-306851817 · 306851817 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
SCI LOCAMIN
fr_insee
306851817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
251 AV DU BOIS, PARC PONT ROYAL BAT A, 59130 LAMBERSART
fr_insee
68.20B
fr_insee
€52,500
fr_insee

Connections

25 links
Shared operator — likely the same administrator
SCI D' AVELINShared officer / director · 5 share thisSCI FAIDHERBEShared officer / director · 5 share thisOHANA 1Shared officer / director · 7 share thisSCREPELShared officer / director · 7 share thisSCI DU 44 46 AVENUE DE FLANDREShared officer / director · 7 share thisLESSISRAREShared officer / director · 7 share thisSCI LA MALADRERIEShared officer / director · 7 share thisSCI DU CADUCEEShared officer / director · 7 share thisSCI LA COUTURE BShared officer / director · 8 share thisSCI DE LA WEPPEShared officer / director · 8 share thisSCI DU BOIS DESCATSShared officer / director · 8 share thisSCI ENTRESECShared officer / director · 8 share thisSCI FRANKLINShared officer / director · 8 share thisASSEPTISShared officer / director · 8 share thisSCI DU CHATEAUShared 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.

Showing 15 of 25 — full graph via /v1/entities/FR-306851817/network.

People with significant control

12 people
NameRoleFromSource
ANNE-THERESE KUHNMembre du directoire—France registry
EDITH COCHETMembre du directoire—France registry
FREDERIC DORCHIESMembre du directoire—France registry
ISABELLE KUHNMembre du directoire—France registry
JEAN-PIERRE VAN TRIEMPONTMembre du directoire—France registry
LIONEL DENIS du PEAGEMembre du directoire—France registry
PHANE DENIS du PEAGEMembre du directoire—France registry
ROBERT-LOUIS KUHNMembre du directoire—France registry
ROGER FRAMEZELLEMembre du directoire—France registry
SOGEPAR-D-ENTREPRISEMembre du directoire—France registry
THIBAULT DENIS du PEAGEMembre du directoire—France registry
CARRE GESTIONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOCANOR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100