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Company dossier

SCI LOC

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-444023006 · 444023006 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LOC
fr_insee
444023006
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dissolved
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Real-estate civil company (SCI)
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2002-10-28
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3 RUE DU MOUSTIER, CATHERINE PIOLLET, 77000 VAUX-LE-PENIL
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68.20B
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€4,574
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CATHERINE MARIE ANNE DEGREMONTDirecteurFrance registry
THERESE MARIE EMILIE FRANCOISE GIBIERDirecteurFrance registry
ANTOINE GEORGES RENE PIOLLETMembre du directoireFrance registry
BERNARD PIOLLETMembre du directoireFrance registry
DELPHINE MARIE DOMINIQUE PIOLLETMembre du directoireFrance registry
FRANCOIS ALEXIS PIOLLETMembre du directoireFrance registry
NICOLAS FRANCOIS ANDRE PIOLLETMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100