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Company dossier

SCI LOCABOIS

FRANCE · COMPANY · INCORPORATED 2005-09-16
KYBE ID: FR-484068317 · 484068317 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LOCABOIS
fr_insee
484068317
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-16
fr_insee
2020-04-03
fr_insee
LA CHAUX, 42330 SAINT-MEDARD-EN-FOREZ
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HERVE ANDRE FLACHERAdministrateur—France registry
ANTOINE GALLEGODirigeant—France registry
CHRISTINE DOMINIQUE ROBERTE CHAZALDirigeant—France registry
PATRICK MORETONDirigeant—France registry
SCI ANLALOUDirigeant—France registry
WILLIAM FOLEYDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

WILLIAM FOLEY (officer) matches PEP William J. Foley — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM FOLEY (officer) matches PEP William J. Foley — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off