DOSSIERS / LOC 64
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Company dossier

LOC 64

FRANCE · COMPANY · INCORPORATED 1997-05-16
KYBE ID: FR-412052425 · 412052425 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOC 64
fr_insee
412052425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-16
fr_insee
LE VAULT MARTIN, 35510 CESSON-SEVIGNE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AXESMembre du directoire—France registry
LORANJOMembre du directoire—France registry
JOEL JEAN GEORGES ORHANTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100