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Company dossier

SCI LOCAFI

FRANCE · COMPANY · INCORPORATED 2003-05-07
KYBE ID: FR-448490938 · 448490938 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LOCAFI
fr_insee
448490938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-07
fr_insee
20 AV MARCELLIN BERTHELOT, 38200 VIENNE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

16 links
Shared operator — likely the same administrator
AGEN TOUTELECTRICShared officer / director · 3 share thisSCI BREZET ROYERShared officer / director · 3 share thisC D VIDEOShared registered address · 5 share thisSCI AU BOUT DU CHAMPShared registered address · 5 share thisLAURENT ANDRE DOMINIQUE FINETShared registered address · 5 share thisLA LICORNEShared registered address · 5 share thisSOCIETE D EXPERTISES ET DE DIAGNOSTICS IMMOBILIERSShared officer / director · 11 share thisLAUMANShared officer / director · 11 share thisSCI FINET & LECUBINShared officer / director · 11 share thisSCI CHLOLAUVEShared officer / director · 11 share thisEURL DRAKARShared officer / director · 11 share thisCELE'FRITESShared officer / director · 11 share thisDAMPIERRE GASTROShared officer / director · 11 share thisSCI CHEMINS DE CAMPAGNEShared officer / director · 11 share thisSCI L.C.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-448490938/network.

People with significant control

2 people
NameRoleFromSource
CAROLINE SOUVERAINDirigeant—France registry
LAURENT FINETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100