DOSSIERS / SCI LOC'IMMO
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Company dossier

SCI LOC'IMMO

FRANCE · COMPANY · INCORPORATED 2007-09-13
KYBE ID: FR-499536241 · 499536241 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOC'IMMO
fr_insee
499536241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-13
fr_insee
40 RUE AIME PINEL, 38230 PONT-DE-CHERUY
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ABDERRAHMANE BOUDRAADirigeant—France registry
FATIMA ZOHRA BOUACHERINEDirigeant—France registry
NABIL BOUDRAADirigeant—France registry
SAID BOUDRAADirigeant—France registry
WARDA BOUDRAADirigeant—France registry
MOHAMED BOUDRAAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100