DOSSIERS / SCI LORIE
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Company dossier

SCI LORIE

FRANCE · COMPANY · INCORPORATED 2002-10-10
KYBE ID: FR-423898022 · 423898022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LORIE
fr_insee
423898022
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-10
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79 B AV SIMON BOLIVAR, BOITE 26, 75019 PARIS
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68.20B
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€1,524
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Connections

6 links
Shared operator — likely the same administrator
SCI JENNAHShared officer / director · 3 share thisSCI PARANDShared officer / director · 3 share thisSABELLE LOC 03Shared officer / director · 3 share thisSABELLE LOC 19Shared officer / director · 3 share thisCM&A-CHAUVEAU MULON & ASSOCIESShared officer / director · 4 share thisSELARL VERONIQUE CHAUVEAU & ASSOCIESShared 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

6 people
NameRoleFromSource
ROSELYNE TERVILDirecteur—France registry
BERTRAND TERVILDirigeant—France registry
DAVID ALBERT DahdiDirigeant—France registry
DEBORAH TervilDirigeant—France registry
DELPHINE JACKY CLEMENTINE DahdiDirigeant—France registry
JENNIFER TervilDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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