DOSSIERS / SCI LOC IMMO
← SearchExport PDF
Company dossier

SCI LOC IMMO

FRANCE · COMPANY · INCORPORATED 2008-01-29
KYBE ID: FR-502262892 · 502262892 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOC IMMO
fr_insee
502262892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-29
fr_insee
LE PONTET, 73100 TREVIGNIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD TARTICE RAYMOND LOCATELLIMembre du directoire—France registry
GILLES JEAN SERGE LOCATELLIMembre du directoire—France registry
PIERRE LOCATELLIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100