DOSSIERS / SOCIETE CIVILE IMMOBILIERE LASLOC
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Company dossier

SOCIETE CIVILE IMMOBILIERE LASLOC

FRANCE · COMPANY · INCORPORATED 2015-06-08
KYBE ID: FR-811854926 · 811854926 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LASLOC
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811854926
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dissolved
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Real-estate civil company (SCI)
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2015-06-08
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526 RTE DE BARAT, SAINT LAURENT, 81600 GAILLAC
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00.00Z
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€70,020
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Connections

8 links
Shared operator — likely the same administrator
STREAMCURSEShared officer / director · 2 share thisSOC CIVILE LOCAVETOShared officer / director · 8 share thisTOSCANShared officer / director · 8 share thisLOCAMAShared officer / director · 8 share thisVETOCCITAN IMMOShared officer / director · 8 share thisCYPRILOCShared officer / director · 8 share thisVEGAShared officer / director · 8 share thisCONSTELVETShared officer / director · 8 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

3 people
NameRoleFromSource
DAMIEN PAUL LOUIS RAFFIDirecteur—France registry
GAETAN ANTOINE RAFFIMembre du directoire—France registry
ANTOINE EMMANUEL RAFFIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100