DOSSIERS / SCI LOCABOUT
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Company dossier

SCI LOCABOUT

FRANCE · COMPANY · INCORPORATED 1991-08-20
KYBE ID: FR-382763449 · 382763449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOCABOUT
fr_insee
382763449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-20
fr_insee
27 RUE DE BAYARD, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€381
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-SOPHIE BARREREactiveBBDGactiveCAROLINE FACELINAactiveCOMITE DEP PREVENTION DE L ALCOOLISMEactiveDERREY DU GERS AGENT IMMOBILdissolvedGEORGES VERGNESdissolvedHUGUETTE BLUMdissolvedJEAN DAVID RUBINSTENNdissolvedJEAN WELBYdissolvedLUCILE BOURLANDactiveMATHIEU FRANCOIS PAUL MAFFREactiveMELANIE MARIE EMILIE MARTINdissolvedSARL CACE COIFFUREdissolvedSARL DESROCHES FRERESdissolvedSARL XVIdissolvedSCDF DES EPOUX RUBINSTENNdissolvedSOC NOUVELLE CIATdissolvedSOPHIE DERMARKARactiveSYND DE COPROP RESIDENCE BAYARD 27activeTHOMAS MONNIEactive

+1 more

People with significant control

4 people
NameRoleFromSource
ADRIAN LICHIARDOPOLDirigeant—France registry
CHRISTIAN LICHIARDOPOLDirigeant—France registry
DANA LICHIARDOPOLDirigeant—France registry
MIHAI LICHIARDOPOLPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100