Key facts
dissolvedSCI LOCALIS
fr_insee
379178445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-10
fr_insee
4 RUE ELSA TRIOLET, LANDOUGE, 87100 LIMOGES
fr_insee
68.20A
fr_insee
€13,369
fr_insee
Company dossier
SCI LOCALIS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| SERGE ROUGERIE | Directeur | — | France registry |
| ADRIEN PIERRE CHEVALIER | Dirigeant | — | France registry |
| ALAIN DIDIER TARDIEU | Dirigeant | — | France registry |
| ALAIN GRANGEAUD | Dirigeant | — | France registry |
| BENOIT JEAN-PHILIPPE GALETOU | Dirigeant | — | France registry |
| BERNARD LAGARDE | Dirigeant | — | France registry |
| CHRISTOPHE JEAN | Dirigeant | — | France registry |
| CLAUDE GUYOT | Dirigeant | — | France registry |
| CORINNE DELAVIE | Dirigeant | — | France registry |
| FRANCOIS MELIER | Dirigeant | — | France registry |
| ROGER BAUDOU | Dirigeant | — | France registry |
| SYLVIE CLAUDINE BOURDY | Dirigeant | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 151 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
BERNARD LAGARDE (officer) matches PEP Bernard Lagarde — Q66501076. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
CLAUDE GUYOT (officer) matches PEP Claude Guyot — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100