DOSSIERS / LOSCAR
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Company dossier

LOSCAR

FRANCE · COMPANY · INCORPORATED 2004-03-29
KYBE ID: FR-452777923 · 452777923 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOSCAR
fr_insee
452777923
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-29
fr_insee
16 RUE CHARLES DORDAIN, 93600 AULNAY-SOUS-BOIS
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68.20B
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€80,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS CHINCADirecteur—France registry
DAVID CHINCADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100