DOSSIERS / LORINVEST
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Company dossier

LORINVEST

FRANCE · COMPANY · INCORPORATED 1996-03-21
KYBE ID: FR-404414633 · 404414633 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LORINVEST
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404414633
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active
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Real-estate civil company (SCI)
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1996-03-21
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8 RUE de Lorraine, 78100 Saint-Germain-en-Laye
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETRA SCHULZDirecteur—France registry
CLAUDE PARENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE PARENT (officer) matches PEP Claude Parent — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100