DOSSIERS / SCI D INVESTISSEMENTS LORIENTAIS
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Company dossier

SCI D INVESTISSEMENTS LORIENTAIS

FRANCE · COMPANY · INCORPORATED 1983-06-01
KYBE ID: FR-327338117 · 327338117 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D INVESTISSEMENTS LORIENTAIS
fr_insee
327338117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-06-01
fr_insee
4 RUE DE LIEGE, 56100 LORIENT
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANGELIQUE THIERRYdissolvedATLANTIAdissolvedCONSTR PERSONNALISE RESIDENCE INDIVIDUELdissolvedDOMAINE DU GOLF DE VAL QUEVENactiveElodie PomelecdissolvedFINANCIERE HOTELIERE OUESTactiveLE PARVIS SAINT LOUISdissolvedMARBRESOL SAactiveMARIADEC LE FRECHEdissolvedMARIO ARTURO CLIVIOdissolvedPATRICIA MARTINdissolvedPHILIPPE NINEVENactiveROGER VINETdissolvedSAFIMdissolvedSARL ANTARESdissolvedSARL SOGIMOR TRANSACTIONSactiveSCI BELLE FONTAINEdissolvedSCI BOUGAINVILLEdissolvedSCI CADOUDALdissolvedSCI DU MARINdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
NICOLE AMBLARD-LADURANTIEPrésident—France registry
VINCENT CLIVIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100