DOSSIERS / SCI LOCBEL
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Company dossier

SCI LOCBEL

FRANCE · COMPANY · INCORPORATED 1991-10-18
KYBE ID: FR-383340437 · 383340437 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI LOCBEL
fr_insee
383340437
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dissolved
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Real-estate civil company (SCI)
fr_insee
1991-10-18
fr_insee
RUE JEAN MOULIN, LA VALLEE, 59136 WAVRIN
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68.20B
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€15,245
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Connections

23 links
Shared operator — likely the same administrator
MADEVShared officer / director · 6 share thisHERDEVShared officer / director · 6 share thisSCI MATIMShared registered address · 7 share thisSCI LES POMMIERSShared registered address · 7 share thisHUDEVShared officer / director · 7 share thisCODEVShared registered address · 7 share thisSCI RUDNANTShared registered address · 7 share thisSCP COJIPARShared registered address · 7 share thisSCP COJIMOShared registered address · 7 share thisSOCIETE CIVILE HUBERT COISNEShared officer / director · 11 share thisCODEVShared officer / director · 11 share thisVINAIGRIERS 2011Shared officer / director · 11 share thisSCI HORUSShared officer / director · 11 share thisCATEXShared officer / director · 11 share thisSCI LA ROCHEFOUCAULDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/FR-383340437/network.

People with significant control

5 people
NameRoleFromSource
HUGO DEVILDERMembre du directoire—France registry
MAXIME DEVILDERMembre du directoire—France registry
PAUL DEVILDERMembre du directoire—France registry
QUENTIN DEVILDERMembre du directoire—France registry
CATHERINE COISNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100