KYBE — See who's really behind any company

Company dossier

SCI LOCAMUR

FRANCE · COMPANY · INCORPORATED 1994-04-12
KYBE ID: FR-394686398 · 394686398 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LOCAMUR

fr_insee

Registration394686398

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-04-12

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Dissolved2017-11-20

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Registered address5 RUE DES CHENNEVIERES, 08000 CHARLEVILLE-MEZIERES

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Industry68.20A

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Share capital€610

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LOCAMURfr_insee · 337636864 · dissolved SCI LOCAMURfr_insee · 380597922 · dissolved SCI LOCAMURfr_insee · 381477652 · dissolved

Connections

3 links

Shared operator — likely the same administrator

SCI GIOACCHINOShared officer / director · 4 share this SCI SA.GI.ROShared officer / director · 4 share this IMMO SELECTShared 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

1 people

Name	Role	From	Source
⚠ SALVATORE SCIASCIA	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SALVATORE SCIASCIA (officer) matches PEP Salvatore Sciascia — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2017-11-20Dissolved / struck off