DOSSIERS / SCI LORD
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Company dossier

SCI LORD

FRANCE · COMPANY · INCORPORATED 1993-04-15
KYBE ID: FR-390810240 · 390810240 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI LORD
fr_insee
390810240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-15
fr_insee
9 RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_insee
68.20A
fr_insee
€218,002
fr_insee

May be the same entity

7

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 LORDfr_insee · 343093738 · dissolvedSCI LORDfr_insee · 344472733 · activeSCI LORDfr_insee · 483578142 · dissolvedSCI LORDfr_insee · 522568930 · dissolvedSCI LORDfr_insee · 804616415 · dissolvedSCI LORDfr_insee · 840287387 · dissolvedSCI LORDfr_insee · 979433216 · active

Companies at this address

72 total

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

AIDA AHOUANMENOUdissolvedALICE PINEAUdissolvedANTOINE REVAYdissolvedARNE DE MEIJEREactiveARTHUR FRANCOIS MARTIN BOUCHEPILLONdissolvedB GALLERYactiveCAP IMMOdissolvedCELINE HUBERTdissolvedCHARLES HENRI PIERRE LOUIS CASTELNAUdissolvedCHARLOTTE BOUCHERdissolvedCHARLOTTE JEANNE MARIE FRANCOISE BOUREAUactiveCM CONSEILSdissolvedCORENTIN FERAUDdissolvedC P 9dissolvedDIDIER LIONETTIdissolvedDIGIDRINKdissolvedD VAN DOORNEactiveEDGARD PILLETdissolvedENTREPRISE LAGUIGNEdissolvedEUGENIA CLEMENCIA VARELA NAVARROactive

+52 more

People with significant control

1 people
NameRoleFromSource
NORBERT CHATILLONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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