DOSSIERS / LOCETHEMA
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Company dossier

LOCETHEMA

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880982228 · 880982228 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LOCETHEMA
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880982228
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dissolved
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Real-estate civil company (SCI)
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2020-01-27
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17 RUE VAN LOO, 75016 PARIS
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68.20B
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€500
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Connections

5 links
Shared operator — likely the same administrator
SCI LE MONIESShared officer / director · 6 share thisSCI 2010Shared officer / director · 6 share thisSCI DE LA RENAISSANCEShared officer / director · 6 share thisSAGAVShared officer / director · 6 share thisSCI SAGAZAN ET DUPONTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CAROLINE ANNE AUDE De La FouchardiereDirigeant—France registry
ALEXANDRE MARIE ALAIN Le Monies De SagazanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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