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Company dossier

SCI LOCAVI

FRANCE · COMPANY · INCORPORATED 1991-07-04
KYBE ID: FR-382373512 · 382373512 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LOCAVI
fr_insee
382373512
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-07-04
fr_insee
2024-11-15
fr_insee
18 AV DE LA GARE, Le Golfe Juan, 06220 VALLAURIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE DOMINIQUE PASQUINIDirecteur—France registry
FREDERIC CLAUDE ALAIN PASQUINIMembre du directoire—France registry
JEAN-PHILIPPE FRANCK ALEXANDRE PASQUINIMembre du directoire—France registry
MICHELE FRANCINE DUMESNILMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-12

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Autre jugement et ordonnance
Jugement de conversion en liquidation judiciaire
Dissolved / struck off