DOSSIERS / SOCIETE CIVILE LOCARCHI
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Company dossier

SOCIETE CIVILE LOCARCHI

FRANCE · COMPANY · INCORPORATED 2008-12-22
KYBE ID: FR-509471017 · 509471017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LOCARCHI
fr_insee
509471017
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-22
fr_insee
15 RUE GUY MOQUET, 75017 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE THIERRY RENE MICHELactiveCEDRIC HECAENdissolvedDANIEL ROBERT LEFEVREdissolvedDiane Julie CORNETactiveEOLE MESUREdissolvedGUILLEMETTE MARIE CHAUVINactiveHENRY FOUEREdissolvedLEGGENDAactiveL ENTRAIDE BRETONNEdissolvedMARC DIAKHATEactiveMATTHIEU JACQUES JEAN SPILLMANNactive[ND]dissolvedPASTALAND GASTRONOMIEactivePRONTISSIMMOdissolvedSCI DE LA CHAPASSERIEdissolvedSimon GarinetactiveSOCIETE DAISY MEUBLESactiveSTECHAactiveSYND.COPR. 15 RUE GUY MOQUET 75017 PAactiveTATIANA MOLLOFdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
FLORIAN MARIE FRANCIS DE LANGSDORFFDirecteur—France registry
SERGE MARIE FRANCOIS DE LANGSDORFFDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100