DOSSIERS / SCI LOCAPIERRE
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Company dossier

SCI LOCAPIERRE

FRANCE · COMPANY · INCORPORATED 2001-01-09
KYBE ID: FR-434167144 · 434167144 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LOCAPIERRE
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434167144
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-01-09
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24 RUE GUSTAVE EIFFEL, 60000 BEAUVAIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARCEL ANDRE ROBILLARDDirecteur—France registry
CELINE ELISABETH MAGALI ROBILLARDMembre du directoire—France registry
CHRISTIANE MAGISTRYMembre du directoire—France registry
CHRISTOPHE JEAN BENOIT ROBILLARDMembre du directoire—France registry
MAGALI CHRISTINE BLANDINE ROBILLARDMembre du directoire—France registry
S.B.M.Membre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOCAPIERRE 11 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100