DOSSIERS / SCI LOCOTREP
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Company dossier

SCI LOCOTREP

FRANCE · COMPANY · INCORPORATED 2007-05-03
KYBE ID: FR-497823575 · 497823575 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOCOTREP
fr_insee
497823575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-03
fr_insee
15 RUE DU BOUT D'EN BAS, 27420 AUTHEVERNES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE BAGOTDirecteur—France registry
NICOLAS NOELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100