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Company dossier

SCI LOCA-VIL

FRANCE · COMPANY · INCORPORATED 1989-05-22
KYBE ID: FR-350628517 · 350628517 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LOCA-VIL
fr_insee
350628517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-22
fr_insee
2015-04-20
fr_insee
1 B IMP DES BANIANS, CHEMIN MARTIN FLACOURT, 97438 SAINTE-MARIE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

KARIBU LOC 11dissolvedKARIBU LOC 12dissolvedKARIBU LOC 13dissolvedKARIBU LOC 29dissolvedKARIBU LOC 30dissolvedKARIBU LOC 31dissolvedKARIBU LOC 32dissolvedKARIBU LOC 33dissolvedLES TROIS ROCHESdissolvedMAFATE LOC 12dissolvedMAFATE LOC 13dissolvedMAFATE LOC 14dissolvedMAFATE LOC 15dissolvedNICE 12dissolvedPECHERIE DES ILES DE L'OCEAN INDIENdissolvedQUALI.T.P.dissolvedR'FINANCESdissolvedSCI EUCALYPTUS 1dissolvedSNC JENA LOC 1dissolvedSNC JENA LOC 2dissolved

+39 more

People with significant control

1 people
NameRoleFromSource
THEOPHANE NARANAYINAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off