DOSSIERS / SCI LOCABAINS
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Company dossier

SCI LOCABAINS

FRANCE · COMPANY · INCORPORATED 2005-11-14
KYBE ID: FR-484921515 · 484921515 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LOCABAINS
fr_insee
484921515
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-11-14
fr_insee
2022-06-09
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315 AV GEORGES CLEMENCEAU, 88800 VITTEL
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DANIEL BISVALAdministrateur—France registry
MARYANNICK SANCHEZ-TOLMODirigeant—France registry
NADIA BOUCHOUDirigeant—France registry
RICHARD RICHARDDirigeant—France registry
SEBASTIEN BISVALDirigeant—France registry
SYLVIA BOUCHOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off