DOSSIERS / SCI LOCAMIDI
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Company dossier

SCI LOCAMIDI

FRANCE · COMPANY · INCORPORATED 1990-06-07
KYBE ID: FR-378181879 · 378181879 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOCAMIDI
fr_insee
378181879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-07
fr_insee
34 RUE DES TEINTURIERS, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLP IMMOBILIERDirigeant—France registry
LOCADES CAPITALDirigeant—France registry
THIERRY CONTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100