DOSSIERS / SCI LOCKINDUS
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Company dossier

SCI LOCKINDUS

FRANCE · COMPANY · INCORPORATED 1998-05-07
KYBE ID: FR-418646873 · 418646873 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LOCKINDUS
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418646873
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dissolved
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Real-estate civil company (SCI)
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1998-05-07
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2020-05-19
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LA PETITE VALLEE, 37380 MONNAIE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS MARCEL HENRI PASSENAUDAdministrateurFrance registry
SYLVIE BARBEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off