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Company dossier

SCI CAULOCK

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814881611 · 814881611 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CAULOCK

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Registration814881611

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-11-25

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Registered address15 RUE CAULAINCOURT, 37100 TOURS

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Industry68.20B

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Share capital€600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALICE CAMILLE LEA BODIN BODINactive CABINET DENTAIRE CAULAINCOURTdissolved JEAN-FRANCOIS MORLOCKactive LABORATOIRE PROTHESE DENTAIREdissolved [ND]dissolved SCP DES DRS A.DELALANDE ET J-F.MORLOCKdissolved SPFPL ABactive SPFPL HOLDONdissolved SPFPL LRPdissolved SPFPL MRdissolved SUPERPROTHESEdissolved

People with significant control

5 people

Name	Role	From	Source
JEAN-FRANCOIS YVES BERNARD MORLOCK	Directeur	—	France registry
SPFPL LRP	Membre du directoire	—	France registry
SPFPL MR	Membre du directoire	—	France registry
LORRAINE MARIE-FRANCE XAVIERE RENARD	Président	—	France registry
MARC PIERRE GEORGES PASCAL ROUSSAY	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAULOCKPRO · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100