DOSSIERS / SCI LOREA
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Company dossier

SCI LOREA

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-402069603 · 402069603 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOREA
fr_insee
402069603
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-26
fr_insee
32 AV DE LA GRANGE NOIRE, 33700 MERIGNAC
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
7EME ARTdissolvedAMARRY PATRIMOINEdissolvedAMMAF 1dissolvedD2L 16dissolvedDALTO 1dissolvedELECTROGAZdissolvedEMPEM 1721dissolvedGENIE CLIMATIQUE AQUITAINEdissolvedGUYENNE SANITAIREdissolvedJARDAL 44dissolvedJPATdissolvedSAS LE WHARFdissolvedSCI 8 RUE LACLOTTEdissolvedSCI LES CINQactiveSCI PALT 1dissolvedSLAT 34dissolvedSOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION ET D'ATTRIBUTION 53 RUE VICTOR BILLONdissolvedTHE FOURdissolvedTHEMA 64dissolvedTOURNY 26.1dissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ULAFDirigeant—France registry
ALAIN DRIVETPrésident—France registry
THIERRY LEBLANCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100