DOSSIERS / SCI M.M. LORENZO
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Company dossier

SCI M.M. LORENZO

FRANCE · COMPANY · INCORPORATED 1988-04-05
KYBE ID: FR-330828013 · 330828013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI M.M. LORENZO
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330828013
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dissolved
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Real-estate civil company (SCI)
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1988-04-05
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18 RUE PAUL LOUIS COURIER, 11100 NARBONNE
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68.20A
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€152
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Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE EXODEShared officer / director · 8 share thisPONT DE L'ILEShared officer / director · 8 share thisSCI LA TOUR DE CESARShared officer / director · 8 share thisETS FRIOUX PATRICKShared officer / director · 8 share thisSCI ALSACE MOSTACCHI BIGOTShared officer / director · 8 share thisAU SOLEIL LEVANTShared officer / director · 8 share thisSCI DE LA MAJORShared officer / director · 8 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

1 people
NameRoleFromSource
MARIE THERESE DURANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100