DOSSIERS / LOCATIF
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Company dossier

LOCATIF

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802413534 · 802413534 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LOCATIF
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802413534
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dissolved
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Real-estate civil company (SCI)
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2014-06-02
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1 RUE DU SAOSNOIS, 72260 DANGEUL
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LA PARISIENNEShared officer / director · 10 share thisDES LYSShared officer / director · 10 share thisSARL BFMShared officer / director · 10 share thisDU ROCHERShared officer / director · 10 share thisJCVShared officer / director · 10 share thisCSMShared officer / director · 10 share thisSCI MELIN LEROYShared officer / director · 10 share thisGUIDEEShared officer / director · 10 share thisFAUMEIGOShared officer / director · 10 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
NameRoleFromSource
CLAUDE LEROYDirecteur—France registry
EMILIE LEROYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100