DOSSIERS / SCI LOCABURO
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Company dossier

SCI LOCABURO

FRANCE · COMPANY · INCORPORATED 2002-09-05
KYBE ID: FR-428328827 · 428328827 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOCABURO
fr_insee
428328827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-05
fr_insee
3 RUE DE VILLAGE, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€3,201
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2G EXPERTISE & CONSEILdissolvedALEXANDRE OGERactiveANAKIMactiveBJ PEINTUREactiveBOIBERTdissolvedBURAK 13dissolvedCABINET NASR & ASSOCIESactiveCAPUCINEdissolvedCARINE JEANNE ALINE ROGERactiveCARMAGNOLEdissolvedCATOPAactiveCHORUSdissolvedCOPRO 3 RUE DU VILLAGE 13006 MARSEILLEactiveCOPRO ROME BULDINGactiveDIANE AURORE ALEXINE TINETactiveELSA COHENdissolvedEQUIPEMENTS INDUSTRIELSdissolvedF.G.H.dissolvedFINAILAdissolvedFRANCK SULEMactive

+54 more

People with significant control

2 people
NameRoleFromSource
OLIVIER BLANCDirigeant—France registry
JACQUELINE JEANNE TROTEBASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100