DOSSIERS / LOCA
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Company dossier

LOCA

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791051865 · 791051865 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOCA
fr_insee
791051865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-05
fr_insee
CHE DU VERGER, 83143 LE VAL
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCEL JEAN PENELLADirecteur—France registry
EMMANUELLE CHRISTIANE PENELLAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100