DOSSIERS / SCI LORRAINESAME
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Company dossier

SCI LORRAINESAME

FRANCE · COMPANY · INCORPORATED 1985-07-23
KYBE ID: FR-333050631 · 333050631 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LORRAINESAME
fr_insee
333050631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-07-23
fr_insee
9 RUE DES CORVEES PROLONGEE, 88000 EPINAL
fr_insee
68.20B
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€105,739
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE LOUISE DUMONTDirigeant—France registry
Gaspard HAUPTMembre du directoire—France registry
MARIE PIERRE FRANCOISE MASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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