DOSSIERS / SCI LOCATIS
← SearchExport PDF
Company dossier

SCI LOCATIS

FRANCE · COMPANY · INCORPORATED 2021-04-12
KYBE ID: FR-898082912 · 898082912 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOCATIS
fr_insee
898082912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-12
fr_insee
38 B RUE DES COLONELS DEIN, 35240 RETIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALBAN KLEINDirecteur—France registry
CELINE LEROYDirecteur—France registry
MACK HOLDINGMembre du directoire—France registry
MATTIS KLEINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100