DOSSIERS / SCI LOCAVIA
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Company dossier

SCI LOCAVIA

FRANCE · COMPANY · INCORPORATED 1988-07-28
KYBE ID: FR-347622219 · 347622219 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOCAVIA
fr_insee
347622219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-28
fr_insee
LES TAMBOURS, MONTIMAS, 34500 BEZIERS
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE GARRIGUESDirecteur—France registry
MARYSE LAURENCE LOUISE BOUSQUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100