DOSSIERS / SCI LES LORIOTS
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Company dossier

SCI LES LORIOTS

FRANCE · COMPANY · INCORPORATED 1988-05-18
KYBE ID: FR-344841283 · 344841283 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LES LORIOTS
fr_insee
344841283
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1988-05-18
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4 RUE BERTRAND GESLIN, 44000 NANTES
fr_insee
68.20B
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€214,038
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Connections

9 links
Shared operator — likely the same administrator
RM INFORMATIQUE BOURRANShared officer / director · 2 share thisSCI MEN BRIALShared officer / director · 2 share thisSCI CANYON IMMOBILIERShared officer / director · 3 share thisSCI MILLET-MARTINShared officer / director · 3 share thisIMMOFI 22Shared officer / director · 4 share thisSCI DU TERTREShared officer / director · 4 share thisSCI LES CAPUCINESShared officer / director · 4 share thisSCI LES EGLANTINESShared officer / director · 5 share thisSCI DU CORPS DE GARDEShared officer / director · 5 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

10 people
NameRoleFromSource
HUBERT JOSEPH MARIE TROUBATDirecteur—France registry
ANNE MARIE BRIGITTE MILLETMembre du directoire—France registry
ANTOINE JOSE PIERRE MARIE MILLETMembre du directoire—France registry
BEATRICE CHRISTIANE MARIE ROGER MINAUDMembre du directoire—France registry
CHRISTINE MARIE CHARLES MINAUDMembre du directoire—France registry
FRANCOISE THERESE MARIE TROUBATMembre du directoire—France registry
HELENE MARIE PAULE MILLETMembre du directoire—France registry
JACQUES LOUIS MARIE MILLETMembre du directoire—France registry
PATRICK RENE JEAN MILLETMembre du directoire—France registry
SOPHIE MARGUERITE NOELLE MARIE MILLETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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