DOSSIERS / SCI LOCARD
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Company dossier

SCI LOCARD

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824966634 · 824966634 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LOCARD
fr_insee
824966634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-16
fr_insee
91 RUE DES MAURES, 69250 MONTANAY
fr_insee
68.20A
fr_insee
€1,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LOCARDfr_insee · 431612563 · dissolved

Connections

14 links

People with significant control

2 people
NameRoleFromSource
LAURENT OGIERDirigeantFrance registry
CLOVIS GUILLAUME RAOUL ROUSSATPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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