Key facts
dissolvedJEAN LORRAIN
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384939500
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dissolved
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Real-estate civil company (SCI)
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1992-03-27
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2 BD MAURICE MAETERLINCK, 06300 NICE
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68.20A
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€152
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Company dossier
JEAN LORRAIN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalAGENCE LAFAGE TRANSACTIONSARVID RAMSDALCHATEAU MEUBLEEPV AND COGDC AIDE INTERVENTIONGRAND BONAPARTE 41GRANDE DARSE 19GRAND INVEST BLEU RIVAGEGRAND INVEST COULEE VERTEGRAND INVEST LA CORDERIEGRAND INVEST LE CLOS ST HUBERTGRAND INVEST LES MOULIERESGRAND INVEST LES RESTANQUESGRAND INVEST PARADISIOGRAND INVEST PROMENADEGRAND INVEST SAINTE ANNEGRAND INVEST SMOLETTLAFAGE CIMIEZLAFAGE PROMENADELA PALMERAIE
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| LAFAGE DOMINIQUE PIERRE | Directeur | — | France registry |
| BENJAMIN ALLAN FRANCIS MONDOU | Dirigeant | — | France registry |
| CATHERINE FRANCOISE PUTHOD DE LA MATHE | Dirigeant | — | France registry |
| JEANNE JOSEPHINE THERESE ERENA | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100