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Company dossier

SCI LA LOCANDA

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828239954 · 828239954 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LA LOCANDA

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Registration828239954

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-03-10

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Dissolved2017-08-16

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Registered address13 RUE DOCTEUR PIERRE RICHELMI, 06300 NICE

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREIA STEFANIA BALABUCdissolved Armando-Florin GOGUactive COMPAGNIE LES MELANCOLIQUESactive DOMINIQUE CESARIdissolved EMMAGdissolved ETABLISSEMENTS BROCCARDIdissolved GERARD CHARLES ARTHUR LORIactive GLOECKLERdissolved JOCELYNE SIMONE MICHELE MAURINdissolved MARC DOMINIQUE NOYEZdissolved MG BATactive [ND]active [ND]active ODYSSEE 2000active PHILIPPE GEORGES CALLIETdissolved Salvatore VINCIGUERRAactive SCI FONT CURNIEREdissolved SCOOT DISCOUNT SARLdissolved TEAMWORKdissolved

People with significant control

3 people

Name	Role	From	Source
ALAIN ALBERT MARCEL BRUN	Administrateur	—	France registry
PIERRE JEAN CHRISTIAN LAGET	Dirigeant	—	France registry
VERONIQUE MARIE HELENE BARBE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2017-08-16Dissolved / struck off