DOSSIERS / SCI LOC-IMMO
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Company dossier

SCI LOC-IMMO

FRANCE · COMPANY · INCORPORATED 2004-10-18
KYBE ID: FR-479110207 · 479110207 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI LOC-IMMO
fr_insee
479110207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-18
fr_insee
2023-07-12
fr_insee
3 RUE DE MONTHETY, 77340 PONTAULT-COMBAULT
fr_insee
68.20B
fr_insee
€625,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
BATI-VENTE-IMMOShared registered address · 2 share thisSOCIETE CIVILE IMMOBILIERE DU CANALShared officer / director · 6 share thisBATI-VENTE-IMMOShared officer / director · 6 share thisMANU RENOVShared officer / director · 6 share thisSCI DANY ET MARINAShared officer / director · 6 share thisSCI IMMO-STYLEShared officer / director · 6 share thisSCI DES COLLINESShared officer / director · 8 share thisSCI SVMShared officer / director · 8 share thisSCI DES PLATANESShared officer / director · 8 share thisSCI VILLA CAPRICEShared officer / director · 8 share thisESORMADAShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
JOAO MANUEL VIEIRA DE SOUSAAdministrateur—France registry
VERONIQUE DOS SANTOSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO-STYLE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off