DOSSIERS / SCI LOCQUIDEC
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Company dossier

SCI LOCQUIDEC

FRANCE · COMPANY · INCORPORATED 2010-12-29
KYBE ID: FR-529298754 · 529298754 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LOCQUIDEC
fr_insee
529298754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-29
fr_insee
2021-10-12
fr_insee
59 RUE ALBERT FRACASSE, 14800 DEAUVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGENAdissolvedCLH ( COMPLEXE LOISIRS HOTELLERIE)dissolvedDEAUVILLE TOURISME INVESTISSEMENTdissolvedDEPROMdissolvedDEVELOPPEMENT PARTICIPATIONS HOTELIERESdissolvedFAMIDECdissolvedFIDOMdissolvedFONCIERE NYLICdissolvedGESTION RESIDENCES TOURISME DEAUVILLEdissolvedHOLDING FINANCIERE DECHAUXdissolvedJEAN-PIERRE DECHAUXdissolvedJEVISAdissolvedNATHALIE NADEGE DECHAUXdissolvedSCCV HONFLEURdissolvedSCI PATRIMMOdissolvedSCI VILLA CLAIREFONTAINEdissolvedSCI VILLA HOCHEdissolvedSOC RESTAURAT EPICERIE VENTE A EMPORTERdissolved

People with significant control

5 people
NameRoleFromSource
JEAN-PIERRE DECHAUXAdministrateur—France registry
JOCELYNE MADELEINE DECHAUXDirigeant—France registry
MARC JACQUES CHARLES COURATDirigeant—France registry
SCI PATRIMMODirigeant—France registry
NATHALIE NADEGE DECHAUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off