DOSSIERS / SCI LOCARE IMMO 2
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Company dossier

SCI LOCARE IMMO 2

FRANCE · COMPANY · INCORPORATED 1991-08-07
KYBE ID: FR-382718229 · 382718229 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOCARE IMMO 2
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382718229
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dissolved
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Real-estate civil company (SCI)
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1991-08-07
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26 RUE DE BANEVAUX, 54200 VILLEY-SAINT-ETIENNE
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS RAGONDirecteur—France registry
CHRISTIAN ANDRE RAGONDirigeant—France registry
FREDERIC RAGONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOCARE IMMO · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100