DOSSIERS / SCI LOCA BURO
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Company dossier

SCI LOCA BURO

FRANCE · COMPANY · INCORPORATED 1989-01-25
KYBE ID: FR-349416289 · 349416289 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LOCA BURO
fr_insee
349416289
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-01-25
fr_insee
2017-07-27
fr_insee
3091 AV DE LA RESISTANCE, LES MAGNOLIAS, 83000 TOULON
fr_insee
68.32A
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE LEICKAdministrateur—France registry
ABC IMMODirigeant—France registry
CLAUDE MARTINE BENOITDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOCA BURO AVIGNON · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off