DOSSIERS / SCI LOCAFER
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Company dossier

SCI LOCAFER

FRANCE · COMPANY · INCORPORATED 2008-07-02
KYBE ID: FR-504968744 · 504968744 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOCAFER
fr_insee
504968744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-02
fr_insee
10 RUE DU COLISEE, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

863 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 RUE DU COLISEE 75008 PARISactive1NSONGE PRODUCTIONSactive1TELSA FRANCEdissolved2 BOARD ADVICEdissolved2NEdissolved30-05 LEASEdissolved3DFX INTERACTIVEactive3Rdissolved42 RECORDSactive4 EVERCAREdissolvedAARHUSdissolvedABA - AFRICA BY ARTdissolvedABN15dissolvedABT FORMATIONactiveABYdissolvedACANTHESdissolvedACASUSdissolvedACCORT-VTC-FRANCEdissolvedACHIILdissolvedACSdissolved

+843 more

People with significant control

4 people
NameRoleFromSource
FERNANDO ANTONIO AMENDOEIRADirecteur—France registry
ALVARO LINODirigeant—France registry
BRUNO FILIPE NOGUEIRO AMENDOEIRADirigeant—France registry
GILLES NOGUEIRO AMENDOEIRADirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 863 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100