DOSSIERS / SCI LOCABU
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Company dossier

SCI LOCABU

FRANCE · COMPANY · INCORPORATED 1991-11-05
KYBE ID: FR-383476439 · 383476439 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LOCABU
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383476439
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dissolved
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Real-estate civil company (SCI)
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1991-11-05
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89 RUE DE LONDRES, 59420 MOUVAUX
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68.20B
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€31,014
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE BEATShared officer / director · 6 share thisSCI DES GREBESShared officer / director · 6 share thisSCI FONCIERE LYSANDREShared officer / director · 6 share thisTDLTShared officer / director · 6 share thisSCI FONCIERE DES MIRACLESShared officer / director · 6 share thisBRIGITTEShared officer / director · 9 share thisLTR MOUVAUXShared officer / director · 9 share thisSC LTAShared officer / director · 9 share thisLTIShared officer / director · 9 share thisSCI GTVEUShared officer / director · 9 share thisMONIQUE ET GIZELLEShared officer / director · 9 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.

People with significant control

3 people
NameRoleFromSource
FOUCAULD TOULEMONDEDirecteur—France registry
LIONEL TOULEMONDEDirecteur—France registry
THIMOTHEE TOULEMONDEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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