KYBE — See who's really behind any company

Company dossier

SCI LOCOM

FRANCE · COMPANY · INCORPORATED 1989-11-07
KYBE ID: FR-352068647 · 352068647 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LOCOM

fr_insee

Registration352068647

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1989-11-07

fr_insee

Registered address37 RUE ROQUELAINE, 31000 TOULOUSE

fr_insee

Industry68.20B

fr_insee

Share capital€1,524

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

A LA PLAGEactive ASSOCIATION STIMULI THEATREdissolved COMITE DEP HABITAT RURAL HTE GARONNEdissolved DES DESSINS, DES MOTS, DES IDEES - L'ASSO.active ECOLE CITOYENNEactive PRESENCES-MONDEactive RENEE PAGESdissolved SEMYOSISactive TARA THEATREactive VINCENT SARDAactive YOU-GIVEactive

People with significant control

2 people

Name	Role	From	Source
FREDERIC RIGAUD	Président	—	France registry
SEBASTIEN RIGAUD	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOCOMINIMES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100