DOSSIERS / SCI LOCABIT
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Company dossier

SCI LOCABIT

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539353086 · 539353086 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LOCABIT
fr_insee
539353086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-19
fr_insee
24 AV DU PRADO, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€315,000
fr_insee

Companies at this address

314 total

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

2B PASSION DIFFUSIONdissolved4 U. M U SdissolvedABC PVdissolvedADP BATdissolvedAGENCE CENTRALE TELECOMdissolvedAGILE CONSEILdissolvedAGORA COMMUNICATIONdissolvedALEXANDRU ZARNESCUdissolvedALTERNETTactiveAMERICAN SCHOOLdissolvedAM RESEAUXactiveANANTHOdissolvedAQUA FUNdissolvedASP PROTECTdissolvedASSU DESIGNdissolvedAT GROUPESdissolvedATHENA CONSULTINGactiveATRAdissolvedAUBIN MEIRIERactiveAUDELIEdissolved

+294 more

Connections

12 links
Shared operator — likely the same administrator
D.F.M.Shared officer / director · 2 share thisL'ALYCASTREShared officer / director · 2 share thisSCM CMF RADIOShared officer / director · 4 share thisSCM CENTRE MASSILIEN DE LA FACEShared officer / director · 4 share thisPRADO MEDICALShared officer / director · 4 share thisSELARL ISTRIA NICOLASShared officer / director · 6 share thisSCI PRADOMEDShared officer / director · 6 share thisSCI NIDOCShared officer / director · 6 share thisCOCOMELShared officer / director · 6 share thisSIMHAShared officer / director · 6 share thisSCI NACLShared officer / director · 6 share thisSCI CLANShared officer / director · 6 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

8 people
NameRoleFromSource
ALEXANDRE BRATICEVICDirecteur—France registry
CHARLES LEVYDirecteur—France registry
FABRICE CAMPANADirecteur—France registry
NATHALIE DUMONTDirigeant—France registry
NICOLAS ISTRIADirigeant—France registry
NORBERT AMOUYALDirigeant—France registry
THIERRY CHRISTIAN HUBERT TAILLANDirigeant—France registry
UGO BENOIT ORDIONIDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100