DOSSIERS / SCI DU 36 RUE LOCARNO
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Company dossier

SCI DU 36 RUE LOCARNO

FRANCE · COMPANY · INCORPORATED 2007-06-12
KYBE ID: FR-498475136 · 498475136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU 36 RUE LOCARNO
fr_insee
498475136
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-12
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178 CHS BRUNEHAUT, 02700 CONDREN
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68.20B
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€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
A N M PShared officer / director · 3 share thisSASU FRANCE PREVENTIONShared officer / director · 3 share thisSCI LES JARDINS DE GRAND BOISShared officer / director · 6 share thisDESTRESS'ATTITUDEShared officer / director · 6 share thisLE CUCHASShared officer / director · 6 share thisGAEC RECONNU DE LA GRAVIEREShared officer / director · 6 share thisSCI DES JARDINS DE MONTVERT-LES-BASShared officer / director · 6 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

2 people
NameRoleFromSource
REMI BERNARD HENRI DESUMEURDirecteur—France registry
CATHERINE ARNOULDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100