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Company dossier

SCI LOCACENI

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841671951 · 841671951 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LOCACENI
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841671951
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dissolved
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Real-estate civil company (SCI)
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2018-08-10
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LA BRIANTAIS, 35430 SAINT-JOUAN-DES-GUERETS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT JEAN HERVE MONSIMETDirecteurFrance registry
EURL MONSIMETMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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