DOSSIERS / LOC COMPANY
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Company dossier

LOC COMPANY

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798902441 · 798902441 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LOC COMPANY
fr_insee
798902441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-04
fr_insee
514 AV DE BRUAY, 62400 BETHUNE
fr_insee
68.20B
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€108,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL CORGIATDirigeant—France registry
FRANCK RAYMOND GASTON BEUNEDirigeant—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-07

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif