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Company dossier

LOC OFFICES

FRANCE · COMPANY · INCORPORATED 2023-09-05
KYBE ID: FR-977703586 · 977703586 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOC OFFICES
fr_insee
977703586
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-05
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55 AV Henry Chéron, 14000 Caen
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CEMMAMembre du directoire—France registry
jean-Charles BICHOTMembre du directoire—France registry
JORIS MASKYMembre du directoire—France registry
NMS 14Membre du directoire—France registry
SEEMONEMembre du directoire—France registry
THOGUIMOMembre du directoire—France registry
charles SAVOYEPrésident—France registry
Jean-Philippe SIMONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100