DOSSIERS / SCI L OREE DE NANCY
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Company dossier

SCI L OREE DE NANCY

FRANCE · COMPANY · INCORPORATED 1988-02-05
KYBE ID: FR-344368063 · 344368063 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L OREE DE NANCY
fr_insee
344368063
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-02-05
fr_insee
1 RTE DE BRIEY, 57160 CHATEL-SAINT-GERMAIN
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBE GREGOIREdissolvedARIANEdissolvedCAMELIA'S EVENTSdissolvedCAP MARINEactiveCHEMIN DES VIGNERONSdissolvedCHEVRE HAIEdissolvedCLAUDE RIZZON PROMOTION SAdissolvedCOEUR ACACIAactiveCR BATIRdissolvedFONCIERE CRdissolvedFONCIERE RLdissolvedICR 57dissolvedICR PARTICIPATION & C RIZZONdissolvedIMMOBILIERE CLAUDE RIZZONdissolvedLE GOUVERNEURdissolvedLE SEVENdissolvedLES FLOREALESdissolvedLES GOURMANDINESdissolvedLES MAISONS DU PARCdissolvedLES PALADINESdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
CLAUDE RIZZON PROMOTIONAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100