DOSSIERS / SCI LOCARIM
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Company dossier

SCI LOCARIM

FRANCE · COMPANY · INCORPORATED 2021-03-17
KYBE ID: FR-382127223 · 382127223 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOCARIM
fr_insee
382127223
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-17
fr_insee
9 RUE JOSEPH RICHY, 59112 ANNOEULLIN
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68.20B
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€348,640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GERARD DELEFOSSEDirecteur—France registry
ISABELLE DELEFOSSEMembre du directoire—France registry
MARC DELEFOSSEMembre du directoire—France registry
MICHELE HERMANCE MONTAGNEMembre du directoire—France registry
RICHARD DELEFOSSEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100