KYBE — See who's really behind any company

Company dossier

SCI LOCEL

FRANCE · COMPANY · INCORPORATED 2014-01-08
KYBE ID: FR-799512587 · 799512587 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LOCEL

fr_insee

Registration799512587

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-01-08

fr_insee

Registered address2 ALL DE LA FONTAINE AUX DAMES, 18110 VASSELAY

fr_insee

Industry68.20B

fr_insee

Share capital€200

fr_insee

Connections

3 links

Shared operator — likely the same administrator

CUMA DES MARGELIERSShared officer / director · 4 share this GAEC DU SOLEILShared officer / director · 4 share this GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE LOVALShared officer / director · 4 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

2 people

Name	Role	From	Source
CECILE DE SAINT LEGER	Directeur	—	France registry
LOIC GOURDON	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100