DOSSIERS / SCI LORACLAIR
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Company dossier

SCI LORACLAIR

FRANCE · COMPANY · INCORPORATED 2001-07-03
KYBE ID: FR-438462111 · 438462111 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1InsolvencySources

Key facts

dissolved
SCI LORACLAIR
fr_insee
438462111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-03
fr_insee
2020-01-30
fr_insee
40 B MTE DES ROCHES, 69340 FRANCHEVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
EL ESPANOLShared officer / director · 3 share thisJMLCShared officer / director · 3 share this[ND]Shared registered address · 5 share thisSCI PERRIN ET CIEShared registered address · 5 share thisFRANCOIS HERRERAShared registered address · 5 share thisH.F.P.Shared registered address · 5 share thisPHARMACIE PERRINShared officer / director · 6 share thisDIPLAShared officer / director · 6 share thisPHARMACIE VIENNOT-LAVESVREShared officer / director · 6 share thisL'EDENShared officer / director · 6 share thisSCI VEGAShared officer / director · 12 share thisCLAIRE DAGNOGO & SURICATESShared officer / director · 12 share thisSOCIETE CIVILE DE MOYENS INTERPROFESSIONNEL DU GROUPEMENT DE SANTE DU BEAUNOISShared officer / director · 12 share thisACCELENSEShared officer / director · 12 share thisVELVET INVESTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-438462111/network.

People with significant control

4 people
NameRoleFromSource
JEAN-JACQUES PERRINAdministrateur—France registry
CLAIRE PERRINDirigeant—France registry
LAURE PERRINDirigeant—France registry
MARIE-ANGELE SANCHEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 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