DOSSIERS / SCI LOCA IMMO
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Company dossier

SCI LOCA IMMO

FRANCE · COMPANY · INCORPORATED 2001-12-06
KYBE ID: FR-440126415 · 440126415 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LOCA IMMO
fr_insee
440126415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-06
fr_insee
2 ALL BIENVENUE, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2C ASSURANCESdissolved2C CONSEILdissolved2C GROUPEactive2C IMMOactiveACETERactiveADOM TELESECRETARIATactiveCPRdissolvedCUIRCO DIFFUSIONdissolvedETABLISSEMENTS ANGELOZdissolvedEURIXdissolvedHB2CactiveMAITRISE D'OEUVRE ARCHITECTES ASSOCIESactiveNORMANDIE LOCATIONdissolvedPYCCdissolvedSCI LES HORTENSIASdissolvedSCI RESIDENCE DU ROUVRYdissolvedSCI RESIDENCE LA COTE BLANCHEdissolvedSCI RESIDENCE LA SENTE DU PUITS BELINdissolvedSCI RESIDENCE L'OREE DU BOISdissolvedSIAPIdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
YVES MARTINDirecteur—France registry
IMMOBILIER BEAUXLIEUXDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES MARTIN (officer) matches PEP Yves Martin — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES MARTIN (officer) matches PEP Yves Martin — Q66499773. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100