DOSSIERS / R LOC
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Company dossier

R LOC

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980728786 · 980728786 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
R LOC
fr_insee
980728786
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-19
fr_insee
38 AV Charlemagne, 33126 La Rivière
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

R LOCfr_insee · 493766919 · dissolvedR.LOCfr_insee · 831903083 · dissolvedR-LOCfr_insee · 847828894 · dissolvedR LOCfr_insee · 890391444 · dissolvedSASU R-LOCfr_insee · 908291750 · dissolvedR-LOCfr_insee · 931183578 · activeR-LOCfr_insee · 982961161 · active

People with significant control

2 people
NameRoleFromSource
Romain RICHARDDirecteurFrance registry
GARAGE LA RIVIEREMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100