DOSSIERS / LOCA-INVEST
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Company dossier

LOCA-INVEST

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-483882833 · 483882833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOCA-INVEST
fr_insee
483882833
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-01
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6 T RUE DES DEPORTES, 45380 CHAINGY
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARINE NATACHA CLAUDINE JEULINDirigeant—France registry
NATACHA DENISE JEULINDirigeant—France registry
CLAUDINE JOSEPHINE FOUCAUTPrésident—France registry
PATRICE LOUIS MARIUS JEULINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOGE INVEST · dissolved · name-sim 0.6) — 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