DOSSIERS / LOCXMONTEL
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Company dossier

LOCXMONTEL

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884979386 · 884979386 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOCXMONTEL
fr_insee
884979386
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dissolved
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Real-estate civil company (SCI)
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2020-07-07
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434 ALLEES FRANCOIS AUBRUN, LE TRIANGLE VERT BAT. 1, 13100 LE THOLONET
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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

4 people
NameRoleFromSource
CHRISTOPHE OLIVIER ANTOINE LACROIXDirecteur—France registry
COMPAGNIE FONCIERE AIXOISEDirigeant—France registry
IMMO ARTIS INVESTDirigeant—France registry
LOCXAIRDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100