DOSSIERS / SCI LORRIN
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Company dossier

SCI LORRIN

FRANCE · COMPANY · INCORPORATED 2001-08-29
KYBE ID: FR-438943136 · 438943136 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LORRIN
fr_insee
438943136
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-29
fr_insee
24 RUE DE LA ROCHELLE, MELLE ALLEMAND, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€26,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LORRINfr_insee · 421157629 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SCI LORCAShared officer / director · 2 share thisSARL RAFFAELLOShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE JEAN GAGNANTShared officer / director · 5 share thisSCI CHRYSALIS 103Shared officer / director · 5 share thisSCI CITE 10Shared officer / director · 5 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.

People with significant control

4 people
NameRoleFromSource
DELPHINE EDMEE ALLEMANDDirecteur—France registry
BEATRIX MARIE ANTOINETTE DONADIEU DE LAVITDirigeant—France registry
BERNADETTE MARIE FRANCOISE DONADIEU DE LAVITDirigeant—France registry
JEAN-FRANCOIS PAUL MARIE DONADIEU DE LAVITDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LORCA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100