DOSSIERS / LOCA
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Company dossier

LOCA

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905338489 · 905338489 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LOCA
fr_insee
905338489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-19
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70 RUE DE VILLESICARD, 49000 ANGERS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE BERNARDDirecteurFrance registry
LOIC HERVE CORBELDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100