DOSSIERS / SCI LOCODA
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Company dossier

SCI LOCODA

FRANCE · COMPANY · INCORPORATED 2021-12-30
KYBE ID: FR-908675598 · 908675598 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOCODA
fr_insee
908675598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-30
fr_insee
7 RUE FONDARY, 75015 PARIS
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL NogueiraDirigeant—France registry
LOAN NogueiraDirigeant—France registry
MARIE-CONCEPTION de OliveiraDirigeant—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 (SCI AUCODA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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