DOSSIERS / SCI LOREMBO
← SearchExport PDF
Company dossier

SCI LOREMBO

FRANCE · COMPANY · INCORPORATED 2000-10-30
KYBE ID: FR-433472115 · 433472115 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LOREMBO
fr_insee
433472115
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-30
fr_insee
12 PL DU MARCHE, PORT GRIMAUD, 83310 GRIMAUD
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT GASTON LEONCE BONNETDirecteur—France registry
Chantal GUITTONMembre du directoire—France registry
EMILIE BONNETMembre du directoire—France registry
Jean-Claude André BONNETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100