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Company dossier

SCI LOCO

FRANCE · COMPANY · INCORPORATED 2008-05-26
KYBE ID: FR-504134818 · 504134818 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOCO
fr_insee
504134818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-26
fr_insee
149 RUE JULES AUBER, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€630,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGAMBJULactiveATELIER ARCHITECTURE TROPICALEdissolvedATELIER D'ARCHITECTURE JP. GUERLAISdissolvedAUBER ARCHITECTEURS PROMOTIONdissolvedCD EXPERTISESdissolvedCHRISJANactiveCOMPAGNIE TRAVAUX URBANISME REUNIONdissolvedDANIEL EDMOND CHARLESactiveDEDRICHE BEDIER ET ASSOCIESdissolvedGESTION CONSILIUMdissolvedGUERLAIS ROUX ARCHITECTEURSdissolvedGUILLAUME RENE MAYERactiveJANICK MARIE JOSEPH GILBERT BEDIERactiveJean-Pierre GUERLAISactiveJULIEN PHILIPPE BARREactiveJUMEdissolvedLA NOUVELLE AGENCEdissolvedLA RESIDENCE OIdissolvedLES MAISONS OMEGAdissolvedLEXRAJ AVOCATSactive

+23 more

People with significant control

4 people
NameRoleFromSource
JEAN CLAUDE HENRI HILYDirigeant—France registry
JEAN-FRANCOIS YVERSON RIVIEREDirigeant—France registry
LOCOSAMDirigeant—France registry
CHRISTOPHE RENE GERARD DEDRICHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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