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Company dossier

SCI LOCA

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799092366 · 799092366 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LOCA
fr_insee
799092366
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-13
fr_insee
2023-08-31
fr_insee
22 AV TURGOT, 19200 USSEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN PUYBARETAdministrateur—France registry
JOSEPH PUYBARETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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