DOSSIERS / SCI LOCABAT
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Company dossier

SCI LOCABAT

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-353076581 · 353076581 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LOCABAT
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353076581
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dissolved
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Real-estate civil company (SCI)
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2021-06-08
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7 RTE DE PONT-L'ABBE, 17250 TRIZAY
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68.20B
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€152
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Connections

9 links
Shared operator — likely the same administrator
VELO 13 LE BON BRAQUETShared officer / director · 10 share thisSCI VGOShared officer / director · 10 share thisSCI FLBPShared officer / director · 10 share thisSCI LAKERA 2Shared officer / director · 10 share thisSARL LLBShared officer / director · 10 share thisBM CONSTRUCTION BATIMENT MAINTENANCE....Shared officer / director · 10 share thisCAPHIL.BCDShared officer / director · 10 share thisSERDA IMMOShared officer / director · 10 share thisSCI MAMIE MARTHEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BOUCARDDirigeant—France registry
PATRICIA ANNIE TSCHENNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100