DOSSIERS / SCI LOCCED
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SCI LOCCED

FRANCE · COMPANY · INCORPORATED 2010-12-01
KYBE ID: FR-528721814 · 528721814 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LOCCED
fr_insee
528721814
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-01
fr_insee
14 RUE DES SABLONS, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

425 total

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

16 MESURESactiveAGROFIdissolvedAHEPA-SECTION PARIS-PHAETUSEactiveAKEENdissolvedAKEWA CONCIERGERIEactiveALAIN BENASSAYAGdissolvedALAIN EDREIdissolvedALBERT ANGELdissolvedAlina Loana CHERCIU - GHITAactiveALISON VIRGILE RENAUDactiveAMINA GOMRIactiveANDRE DETTINGERactiveANGELICA RIOdissolvedAPEXESdissolvedASSOCIATION FRANCAISE TRANSHUMANISTE : TECHNOPROG !activeAUTAJAR ADVICEactiveBARELactiveBBM INVESTdissolvedBEKMAdissolvedBERNADETTE HERRIAU BOULANGERactive

+405 more

Connections

8 links
Shared operator — likely the same administrator
HYPATEXShared officer / director · 9 share thisSCI VAL SAINT GEORGESShared officer / director · 9 share thisFLEUR DE LYSShared officer / director · 9 share thisLES GERBIERSShared officer / director · 9 share thisSCI DSOShared officer / director · 9 share thisPHARMACIE HOMEOPATHIQUEShared officer / director · 9 share thisVITI-JDBShared officer / director · 9 share thisVAL 3 LShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHARLES-EDOUARD BRAULTDirecteur—France registry
DELPHINE TEXIERDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 425 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100