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Company dossier

SCI LOCAMAND

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819616129 · 819616129 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LOCAMAND

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Registration819616129

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-04-11

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Registered address14 RUE BENJAMIN RASPAIL, 92240 MALAKOFF

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Industry68.20B

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Share capital€1,200

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Companies at this address

11 total

AGENCE PANTOMactive ANNE-MARIE OLIVIA BARTHELETactive Antoine Romanoactive CATALIN GATUdissolved DAN IOVITAdissolved IONUT GATUactive IOVITA BATIMENTactive MARISA SPINAactive MIHAELA IOVITAdissolved SCI RASPAIL 14dissolved

Connections

3 links

Shared operator — likely the same administrator

MALAKOFF IMAGESShared officer / director · 4 share this MALAKOFF AUDIOShared officer / director · 4 share this SARL MALAKOFF STUDIOShared 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

5 people

Name	Role	From	Source
ROSEN DE GOUVELLO	Directeur	—	France registry
STEPHANE DE ROCQUIGNY	Directeur	—	France registry
FRANCOISE DE ROCQUIGNY	Dirigeant	—	France registry
GREGOIRE DE ROCQUIGNY	Dirigeant	—	France registry
MATTHIEU DE ROCQUIGNY	Dirigeant	—	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