DOSSIERS / SCI LORRAIN 2
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SCI LORRAIN 2

FRANCE · COMPANY · INCORPORATED 1999-09-21
KYBE ID: FR-424390904 · 424390904 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LORRAIN 2
fr_insee
424390904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-21
fr_insee
2021-03-29
fr_insee
FONDS BRULE, 97214 LORRAIN
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLAUDE CELCALdissolvedENTREPRISE DE TERRASSEMENT ET DE TRAVAUX PUBLIC SARLdissolvedGABRIELLE DANIELLE SAXEMARDdissolvedIMPORT DISTRIBUTIONdissolvedIZYCARLOCdissolvedJEAN-MARC CECIL PETITdissolvedJMD SERVICESdissolvedJOCELYN SAINT-LOUISdissolvedLAVAGE AUTO SERVICEdissolvedLENES ELCINEactiveMARC SAXEMARDdissolvedMARIE CELINE GRACIANE ETIENNEactiveMODANE BOUTIQUEdissolvedPAUL BASINCdissolvedPAUL SYLVANISEdissolvedPEPIN MARIUS SAINTE-ROSEdissolvedPHANOUdissolvedSARL LAUREdissolvedSARL LINEdissolvedTHERESE SAUSSAYdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CHON PUI CHARLES HO-HIO-HENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off