DOSSIERS / SCI LOCARE IMMO
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Company dossier

SCI LOCARE IMMO

FRANCE · COMPANY · INCORPORATED 1989-09-21
KYBE ID: FR-950462077 · 950462077 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOCARE IMMO
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950462077
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dissolved
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Real-estate civil company (SCI)
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1989-09-21
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26 RUE DE BANEVAUX, 54200 VILLEY-SAINT-ETIENNE
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS RAGONDirecteur—France registry
CHRISTIANE PERRINDirigeant—France registry
CHRISTIAN RAGONDirigeant—France registry
FREDERIC RAGONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOCARE IMMO 2 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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