DOSSIERS / LOCA-PLAGNE
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Company dossier

LOCA-PLAGNE

FRANCE · COMPANY · INCORPORATED 2018-06-06
KYBE ID: FR-840174338 · 840174338 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOCA-PLAGNE
fr_insee
840174338
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-06
fr_insee
2023-03-04
fr_insee
9 B RUE BARBES, 92300 LEVALLOIS-PERRET
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00.00Z
fr_insee
€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VALERIE MARIE ANDREE DURANDDirecteur—France registry
JOAO TEIXEIRADirigeant—France registry
TXRDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off