DOSSIERS / SCI LOCA INDUSTRIE
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Company dossier

SCI LOCA INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1987-03-02
KYBE ID: FR-340248350 · 340248350 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOCA INDUSTRIE
fr_insee
340248350
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-02
fr_insee
69 AV DE LA REPUBLIQUE, 78500 SARTROUVILLE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD CARDONNELLEDirecteur—France registry
GEORGES GEORGALAMembre du directoire—France registry
GISELE HELENE BROUILLETMembre du directoire—France registry
MICHEL CHRISTIAN POZZIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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