DOSSIERS / LOCERAL
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Company dossier

LOCERAL

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-837504109 · 837504109 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LOCERAL
fr_insee
837504109
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dissolved
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Real-estate civil company (SCI)
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2018-02-15
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2025-06-30
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1 IMP ETIENNE PAREL, 30660 GALLARGUES LE MONTUEUX
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68.20B
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€2,000
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People with significant control

3 people
NameRoleFromSource
MARIE-CHRISTINE JARDRINAdministrateurFrance registry
AGNES YVONNE SUZANNE ALLARDMembre du directoireFrance registry
FREDDY CERDAMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FREDDY CERDA (officer) matches PEP Freddy Cerda — Q66501198. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off