DOSSIERS / SCI INVESTISSEMENT LOCATIF
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Company dossier

SCI INVESTISSEMENT LOCATIF

FRANCE · COMPANY · INCORPORATED 2014-12-08
KYBE ID: FR-808100051 · 808100051 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INVESTISSEMENT LOCATIF
fr_insee
808100051
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dissolved
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Real-estate civil company (SCI)
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2014-12-08
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8 RUE DES JARDINIERS, 54000 NANCY
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68.20B
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€775,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AUTO LAVAGE DES DEUX FONTAINESdissolvedFRANCOISE SABINE LAFFITEdissolvedINAUTO DEVELOPPEMENTdissolvedLA NANCEIENNE IMMOBILIEREdissolvedLSL PATRIMOINEdissolvedROBERT ROGER LE GRIXdissolvedSARL ALDIS MOTORISATIONdissolvedSCI BOULAY DE LA MEURTHEdissolvedSCI DE LA CHAMPELLEdissolvedSCI DE LA LIBERATIONdissolvedSCI D'EPINALdissolvedSCI DES JARDINIERSdissolvedSCI DE STRASBOURGdissolvedSCI DU BOISdissolvedSCI DU DOMAINEdissolvedSCI LUNEVILLOISEdissolvedSCI SAINT GEORGESdissolved

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ANDREE ODILE SEYERDirecteur—France registry
PATRICK HENRI BOUCHERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100