DOSSIERS / SCI LORENA
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Company dossier

SCI LORENA

FRANCE · COMPANY · INCORPORATED 1999-12-14
KYBE ID: FR-428239842 · 428239842 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LORENA
fr_insee
428239842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-14
fr_insee
RTE DU CHAMP FARCON, 74370 ARGONAY
fr_insee
68.20B
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LORENA CHANTAL MARIE MARTINDirigeant—France registry
MATEO ALOIS LOUIS MARTINDirigeant—France registry
PHILIPPE MARTINDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100