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Company dossier

SCI LOCAGEST

FRANCE · COMPANY · INCORPORATED 1999-05-05
KYBE ID: FR-422903138 · 422903138 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOCAGEST
fr_insee
422903138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-05
fr_insee
49 AV GAMBETTA, 75020 PARIS
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68.20A
fr_insee
1
fr_insee
€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JO SIMON HADDADDirecteur—France registry
JANINE PARIENTIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100