DOSSIERS / LOC8
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Company dossier

LOC8

FRANCE · COMPANY · INCORPORATED 2017-11-02
KYBE ID: FR-833004559 · 833004559 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOC8
fr_insee
833004559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-02
fr_insee
53 RUE DU BOIS D'AMOUR, 86280 SAINT-BENOIT
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A2MICILE 86activeATLANTIQUE DEFENSE & CONSEILdissolvedBENOIT ANDRE YVES DALMONTactiveCOUPLEUXdissolvedFLEXIBLES MAINTENANCE SERVICESactiveFM PATRIMOINEdissolvedGEOTECHNIQUE OUESTdissolvedHOPLIEdissolvedIMMOBILIERE DES MARRONNIERSactiveLE CLAN DES 5dissolvedLES 2 BHdissolvedLUNEINVESTdissolvedNUANCES PUBLICITEactiveSCI 368/370 AVENUE DE NANTESdissolvedSCI CAT'S EYESdissolvedSCI DE L'AVENUE 23dissolvedSCI DE L'ENVOLdissolvedSCI DES BONNETIERSdissolvedSCI DES HAUTS DE LA CHAUMEdissolvedSCI DU 14 RUE MAGENTAdissolved

+11 more

People with significant control

5 people
NameRoleFromSource
CIME PATRIMOINEDirigeant—France registry
FM PATRIMOINEDirigeant—France registry
SENINVESTDirigeant—France registry
FRANCK PIERRE BOUTAUDPrésident—France registry
PAUL ALAIN JEAN HOREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100