DOSSIERS / LOCARLES
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Company dossier

LOCARLES

FRANCE · COMPANY · INCORPORATED 2004-10-13
KYBE ID: FR-479051989 · 479051989 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOCARLES
fr_insee
479051989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-13
fr_insee
LA GELINE, 25270 LEVIER
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SERGE SAULNIERDirecteur—France registry
GELINEDirigeant—France registry
MARC SAULNIERDirigeant—France registry
NADINE SAULNIERDirigeant—France registry
ROLAND SAULNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100