DOSSIERS / SCI LOICFA
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Company dossier

SCI LOICFA

FRANCE · COMPANY · INCORPORATED 2007-03-27
KYBE ID: FR-495044349 · 495044349 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOICFA
fr_insee
495044349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-27
fr_insee
8 RUE ALBERT 1ER, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE DOMERCQdissolvedARGIA PROJECTSactiveBATZARIAdissolvedBEATRICE BARUCQdissolvedCHRISTIAN METAYERdissolvedDOMINIQUE DIAISdissolvedI MEDIAVILLAdissolvedJEREMIE VAN DE WYNGAERTdissolvedJEROME FERNANDESactiveLE COFFEE SHOP BASQUEdissolvedMICHEL ELICAGARAYdissolvedNATHALIE GENILLIERdissolved[ND]activePAULINE MARIE HELENE HUREAUactiveRECHERCHE & PREVENTION EN EPIDEMIOLOGIEactiveSARAH FERNANDEZactiveSCI BAI ONAdissolvedSCI BURFHAdissolvedSCI FLOHAdissolvedSCI I P F Adissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS ADRIANDirecteur—France registry
MICHELE ROBINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100