Key facts
dissolvedSCI LOCAREIMS
fr_insee
444630156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-30
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400 RUE AUGUSTIN FRESNEL, ZAC DE KERGARADEC, 29490 GUIPAVAS
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68.20B
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€52,000
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Company dossier
SCI LOCAREIMS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRE MARIE LE TROCQUER | Membre du directoire | — | France registry |
| EMELINE MARIE LE TROCQUER | Membre du directoire | — | France registry |
| JEAN PIERRE MADELAINE | Membre du directoire | — | France registry |
| KEREVAL PARTICIPATIONS | Membre du directoire | — | France registry |
| SIDONIE MARIE LE TROCQUER | Membre du directoire | — | France registry |
| JEAN PIERRE LE CAER | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100