DOSSIERS / SCI LORENTINO
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Company dossier

SCI LORENTINO

FRANCE · COMPANY · INCORPORATED 1986-01-02
KYBE ID: FR-333845063 · 333845063 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LORENTINO
fr_insee
333845063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-01-02
fr_insee
28 RUE DE RICHELIEU, 75001 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABC DE LA PIECE DETACHEEdissolvedAGNES SYLVIE BORELdissolvedANIMATED ENTERPRISESdissolvedANNIK DUBOISdissolvedATOUT SERVICESdissolvedBENJAMIN ELIASdissolvedEKILIBREdissolvedFrançois PAPAdissolvedGT IMMOdissolvedHELENE REVEILdissolvedHENRI REVELdissolvedPATRICK PIAZZINIactivePEPS CONSEIL, PERFORMANCE ECONOMIQUE ET PROGRES SOCIALdissolvedPHILIPPE ANDRE LOUIS TASCAactiveSARL SOUS LE SOLEIL DE SICILEdissolvedSCI GEMELLIdissolvedSCI LA TERREdissolvedSCI LE LIONdissolvedSCI THIER IMMOdissolvedSYNDICAT DE COPROPRIETE RICHELIEUactive

+3 more

People with significant control

3 people
NameRoleFromSource
EVELYNE BOCHEUXDirecteur—France registry
ANTOINE GENNADirigeant—France registry
S.C.I. LE LIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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