DOSSIERS / SCI LOCAPARC
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Company dossier

SCI LOCAPARC

FRANCE · COMPANY · INCORPORATED 1992-11-05
KYBE ID: FR-342362589 · 342362589 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LOCAPARC
fr_insee
342362589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-05
fr_insee
68 AV DU PEUPLE BELGE, 59800 LILLE
fr_insee
70.2A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE CHRISTIAN STECLEBOUTactiveANNE-SOPHIE GUINAMARDdissolvedBUREAU D'ETUDES ET TRAVAUX DU NORDactiveCLAIRE ANNIE SYLVIE SCHMANDTdissolvedCLAIRE MICHELE TITRANactiveDOMINIQUE FRANCINE HERENdissolvedGB CORPORATE FINANCEdissolvedGERALD ANDRE MALLEactiveGROUPE NORD RENOVATIONSdissolvedHOURYA ALIactiveJUSTINE ROCQdissolvedMARIE CHRISTIANE ARMELLE TOURNEUXactiveMONIQUE LOIRdissolvedNATHALIE DELPLANQUEdissolved[ND]dissolvedOLIVIER BERNEactivePATRICK JEAN BERNARD DECOOLdissolvedPATRICK VANCAUWENBERGHEactiveROGER DUPREdissolvedSCI DE LA TREILLEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ERIC ROUVROYDirigeant—France registry
RAYMONDE COHENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-12

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif