DOSSIERS / SCI LOCOVETO
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Company dossier

SCI LOCOVETO

FRANCE · COMPANY · INCORPORATED 1989-03-23
KYBE ID: FR-350077749 · 350077749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOCOVETO
fr_insee
350077749
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-03-23
fr_insee
141 BD DE CESSOLE, 06100 NICE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN BERNARD VINCENTdissolvedALENA SHKLEINIKactiveBERTRAND JEAN BAPTISTE GOUILLONdissolvedBRENDA DINUactiveCHRISTIAN AURELIEN FLORENT SIMONCINIdissolvedDAVIAdissolvedKINESSOLdissolvedLESLIE SEDIARIactiveMARGOT PINGLOTactiveMaria Marta De Sousa Alves RibeiroactiveMARION BENSAIDactive[ND]activeNICEVESTIBactiveNIVIO UDOVICdissolvedOLIVIER ROUDIEREactivePATRICK COMTEdissolvedPHILIPPE RENE ROSSELETactiveRUBY ORENGOactiveSALVATORE VERDEROSAdissolvedTIFFANIE ORENGOactive

+2 more

People with significant control

3 people
NameRoleFromSource
ODILLE HENRIETTE CHRISTINE AUVRAYDirecteur—France registry
COMTE PATRICK GEORGES LOUISPrésident—France registry
LOUIS-PATRICK COMTEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100