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Company dossier

LOCA INVEST

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844221333 · 844221333 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOCA INVEST
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844221333
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dissolved
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Real-estate civil company (SCI)
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2018-11-30
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56 RUE PIERRE MARIE DERRIEN, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIO CARLOS PEREIRA FERREIRADirecteur—France registry
CHARLES VINCENT DE ALMEIDA FERREIRADirigeant—France registry
MARIA LURDES RODRIGUES DE ALMEIDADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100