DOSSIERS / SCI LORGUICHON
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Company dossier

SCI LORGUICHON

FRANCE · COMPANY · INCORPORATED 1992-11-03
KYBE ID: FR-389010133 · 389010133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI LORGUICHON
fr_insee
389010133
fr_insee
active
fr_insee
Civil company
fr_insee
1992-11-03
fr_insee
ZONE ARTISANALE, Garcelles-Secqueville, 14540 LE CASTELET
fr_insee
68.32A
fr_insee
€81,408
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LORGUICHONfr_insee · 824367692 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SCI CANELLEShared officer / director · 2 share thisR.T.N.Shared registered address · 3 share thisCREA' PLEXIShared registered address · 3 share thisSCI LA BRIOUZAINEShared officer / director · 4 share thisSCI DU CLOS MOREAUShared officer / director · 4 share thisSCI DES CLOSShared officer / director · 4 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

2 people
NameRoleFromSource
DENIS THIERRY JEAN-MICHEL BOULAYDirecteur—France registry
EMILE BOULAYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100