DOSSIERS / SCI LOUCKHAM II
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Company dossier

SCI LOUCKHAM II

FRANCE · COMPANY · INCORPORATED 2013-03-01
KYBE ID: FR-791450273 · 791450273 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOUCKHAM II
fr_insee
791450273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-01
fr_insee
12 RUE DU PERE ROGNARD, 97430 LE TAMPON
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAMZA LOCATEDirecteur—France registry
LOUCKMAN LOCATEDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOUCKHAM · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100