DOSSIERS / LOC IMMO
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Company dossier

LOC IMMO

FRANCE · COMPANY · INCORPORATED 1999-02-02
KYBE ID: FR-421531245 · 421531245 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LOC IMMO
fr_insee
421531245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-02
fr_insee
2022-11-28
fr_insee
LA HAVARDIERE, 49250 LES BOIS D'ANJOU
fr_insee
68.20B
fr_insee
€250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENT MAILLETAdministrateur—France registry
ADRIEN MAILLET-GILBERTMembre du directoire—France registry
EUGENIE MAILLET-GILBERTMembre du directoire—France registry
FLORENT MAILLET-GILBERTMembre du directoire—France registry
KARINE GILBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 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