DOSSIERS / LOREEN
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Company dossier

LOREEN

FRANCE · COMPANY · INCORPORATED 2000-12-13
KYBE ID: FR-423163898 · 423163898 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LOREEN
fr_insee
423163898
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-12-13
fr_insee
2018-02-12
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CHATEAU DE LA TOUR, 34310 MONTADY
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68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROGER AUTHIEAdministrateur—France registry
ALPHA INGENIERIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off