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Company dossier

SCI LOCA-BOX

FRANCE · COMPANY · INCORPORATED 2008-07-21
KYBE ID: FR-505247965 · 505247965 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOCA-BOX
fr_insee
505247965
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-21
fr_insee
KERVERN, Milizac, 29290 MILIZAC-GUIPRONVEL
fr_insee
68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN PIERRE BONNEFOYDirecteur—France registry
Arnaud Jean-Louis BONNEFOYMembre du directoire—France registry
KEVIN Laurent BONNEFOYMembre du directoire—France registry
MONIQUE JOSEPHE CHANTAL PAGEMembre 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