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Company dossier

SCI LOCAFLOR

FRANCE · COMPANY · INCORPORATED 2002-10-17
KYBE ID: FR-443870357 · 443870357 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LOCAFLOR

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Registration443870357

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-17

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Registered address8 RUE BAUDOIN, 75013 PARIS

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Industry68.20B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BAUDOIN SYSTEMEdissolved BERNARD BIECHLERdissolved CHANTAL MARTYdissolved COMPAGNIE EUROPEENNE DE FONDERIEactive CONSTRUTION REALISAT MECANIQUEdissolved LOCABURO Idissolved LOCA SERVICEactive LOCATOURdissolved SATECdissolved SCI CINCANOUdissolved SCI LOCANOLdissolved SOCIETE D'INVESTISSEMENTET DEVELOPPEMENT JDPdissolved URBAN FLOWERdissolved

People with significant control

4 people

Name	Role	From	Source
SOCIETE DE GESTION ET DE RENOVATION IMMOBILIERE - SOGERIM	Dirigeant	—	France registry
SOCIETE DE PARTICIPATIONS BAUDOUIN	Dirigeant	—	France registry
ISABELLE Burgy	Président	—	France registry
PAULINE Lafleur	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOCAFLOR 2 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100