DOSSIERS / SCI LOREY
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Company dossier

SCI LOREY

FRANCE · COMPANY · INCORPORATED 2000-12-07
KYBE ID: FR-433802600 · 433802600 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LOREY
fr_insee
433802600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-07
fr_insee
2010-09-30
fr_insee
11 RUE DE L'EGLISE, 57050 PLAPPEVILLE
fr_insee
68.20A
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN DIEDRICHAdministrateur—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

Insolvency timeline

1 events
Dissolved / struck off