DOSSIERS / LOCAPPART
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Company dossier

LOCAPPART

FRANCE · COMPANY · INCORPORATED 2023-07-27
KYBE ID: FR-977978303 · 977978303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LOCAPPART
fr_insee
977978303
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-27
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2 ALL des Chanois, 77000 Vaux-le-Pénil
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
LOCIMMOShared registered address · 2 share thisLOCATISShared officer / director · 6 share thisS.C.I. A.M.I.Shared officer / director · 6 share thisSCI SANLUCAMShared officer / director · 6 share thisLOCIMMOShared officer / director · 6 share thisADLIANCEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Antoine MartelDirecteur—France registry
Dominique MartelMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100