DOSSIERS / LOCATIS 84
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Company dossier

LOCATIS 84

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849573456 · 849573456 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOCATIS 84
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849573456
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dissolved
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Real-estate civil company (SCI)
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2019-03-28
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1111 AV JEAN-HENRI FABRE, POLE TETE ET COU ATLAS, 84200 CARPENTRAS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUIGI NOZZIDirigeant—France registry
EMYSPHERE SCMembre du directoire—France registry
LAURENT CHRISTIAN ANGE NOZZIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOIS 84 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100