DOSSIERS / SCI DES LOCHEREAUX
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Company dossier

SCI DES LOCHEREAUX

FRANCE · COMPANY · INCORPORATED 1993-11-02
KYBE ID: FR-392793469 · 392793469 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SCI DES LOCHEREAUX
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392793469
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active
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Real-estate civil company (SCI)
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1993-11-02
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LES LOCHEREAUX, Doue-la-Fontaine, 49700 TUFFALUN
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68.20A
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€160,071
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Connections

5 links
Shared operator — likely the same administrator
GFA DES LOCHEREAUXShared officer / director · 3 share thisGROUPEMENT FORESTIER DES LOCHEREAUXShared registered address · 3 share thisGFA DES LOCHEREAUXShared registered address · 3 share thisGROUPEMENT FORESTIER DES LOCHEREAUXShared officer / director · 3 share thisDES VALLEREAUXShared officer / director · 4 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

4 people
NameRoleFromSource
ANNE DEVAUDDirecteur—France registry
MARC DEVAUDDirecteur—France registry
MARIELLE DEVAUDMembre du directoire—France registry
YVES DEVAUDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DES LOCHEREAUX · dissolved · name-sim 0.65) — 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