DOSSIERS / SCI LOCA-M
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Company dossier

SCI LOCA-M

FRANCE · COMPANY · INCORPORATED 2006-06-27
KYBE ID: FR-490757267 · 490757267 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LOCA-M
fr_insee
490757267
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dissolved
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Real-estate civil company (SCI)
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2006-06-27
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24 RUE PRINCIPALE, LEMESTROFF, 57970 OUDRENNE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI LOCAL-MShared officer / director · 3 share thisMJ IMMOBILIERShared officer / director · 3 share thisIMMO M-TRADINGShared officer / director · 5 share thisSCI CAPUCINSShared officer / director · 5 share thisALLIANCE ELAGAGEShared officer / director · 5 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

3 people
NameRoleFromSource
CATHERINE MARIE-HELENE HENRIETTE BANASZKIEWICZDirecteur—France registry
RACHID MALLOUKDirigeant—France registry
YOUSSEF MALLOUKDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOCAL-M · dissolved · name-sim 0.77) — 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