DOSSIERS / SCI LORADA
← SearchExport PDF
Company dossier

SCI LORADA

FRANCE · COMPANY · INCORPORATED 1999-12-03
KYBE ID: FR-425096393 · 425096393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LORADA
fr_insee
425096393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-03
fr_insee
62 RUE DU GENERAL LECLERC, 67202 WOLFISHEIM
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEREMY RUFFENACHMembre du directoire—France registry
JONATHAN RUFFENACHMembre du directoire—France registry
PASCAL RUFFENACHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100