DOSSIERS / SCI LOCARNO
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Company dossier

SCI LOCARNO

FRANCE · COMPANY · INCORPORATED 2004-06-08
KYBE ID: FR-453989444 · 453989444 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOCARNO
fr_insee
453989444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-08
fr_insee
38 RUE DES MATHURINS, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

765 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1.2.1 PRODUCTIONSdissolved1984 JPPM INVESTSactive2.B.activeAB CONSULTINGactiveAbdessamad EL OUARTIactiveAB GAITEdissolvedA.B.H.dissolvedAB MARKETPLACEactiveAB PARTNERS INVESTactiveABSISactiveABSOLUTE PRODactiveACCADdissolvedACCIALdissolvedADLANE CHIBOUNEdissolvedADYMOdissolvedAESTA-FONCIER SCIdissolvedAG BATactiveAGCE MARKETING PROMOTION ENTREPRISESactiveAGENTS D'AFFAIRES AFRIQUE EUROPE FINANCESdissolvedAGHILAS QUANTECactive

+745 more

People with significant control

2 people
NameRoleFromSource
ALAIN ROBERT GurgeyDirigeant—France registry
SAS AESTA-INVESTDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 765 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100