DOSSIERS / SCI LORDIG
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Company dossier

SCI LORDIG

FRANCE · COMPANY · INCORPORATED 1990-05-28
KYBE ID: FR-378052864 · 378052864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LORDIG
fr_insee
378052864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-28
fr_insee
69430 MARCHAMPT
fr_insee
68.20B
fr_insee
€225,015
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DES CLASSES EN 2 DE MARCHAMPTactiveANDRE JAMETdissolvedANNE-MARIE GUYactiveASSOC GYM VOLONTAIRE LA BELLE LOUISEdissolvedASSOCIATION LE FOYERactiveCHRISTIANE FARRUGIAdissolvedCLAUDIUS CARREYVEdissolvedCLAUDIUS MARTINdissolvedEUGENE CARREYREdissolvedEUGENE TRICHARDactiveEUGENIE SOTTIERdissolvedGERMAINE THEVENETactiveINDIVISION DURAND JEANactiveJEAN DURANDdissolvedJEANNINE CLAITTEactiveJEAN-PAUL DAVIDactiveJULES MERAdissolvedMADELEINE FAUREactivePASCAL GUY GRANDJEANdissolvedPIERRE MARIE DURANDactive

+7 more

People with significant control

1 people
NameRoleFromSource
DANIEL GIDROLPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100