DOSSIERS / SCI LOCMARIA
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Company dossier

SCI LOCMARIA

FRANCE · COMPANY · INCORPORATED 1992-11-09
KYBE ID: FR-378398879 · 378398879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LOCMARIA
fr_insee
378398879
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-11-09
fr_insee
11 B RUE CHARLES DESPEAUX, 78400 CHATOU
fr_insee
68.20B
fr_insee
€1,890
fr_insee

Connections

15 links
Shared operator — likely the same administrator
COCCINELLEShared registered address · 3 share thisPOMA INVESTShared registered address · 3 share thisLVAShared officer / director · 4 share thisELISABETH 79Shared officer / director · 4 share thisMVLV CONSEILShared officer / director · 4 share thisROSELINE 79Shared officer / director · 4 share thisLES MAUVES DU GIFFREShared officer / director · 4 share thisALGEST EXPERTISEShared officer / director · 9 share thisSARL AUBOIN VIOLLETShared officer / director · 9 share thisSCI ROBIVERShared officer / director · 9 share thisGV INVESTShared officer / director · 9 share thisSOCIETE CIVILE VITALOGISShared officer / director · 9 share thisDEPARCIEUXShared officer / director · 9 share thisSCI THOVIShared officer / director · 9 share thisPRECIVER GLASSShared officer / director · 9 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

6 people
NameRoleFromSource
VIOLLET PATRICKDirecteur—France registry
BRIGITTE MOTTEZDirigeant—France registry
GUILLAUME VIOLLETDirigeant—France registry
LAURENT VIOLLETDirigeant—France registry
MARIANNE VIOLLETDirigeant—France registry
SYLVIE VIOLLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100