DOSSIERS / SCI LA LOIRIE
← SearchExport PDF
Company dossier

SCI LA LOIRIE

FRANCE · COMPANY · INCORPORATED 2002-11-12
KYBE ID: FR-444052401 · 444052401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI LA LOIRIE
fr_insee
444052401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-12
fr_insee
2020-09-15
fr_insee
96 RUE DU PETIT CHASSEUR, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
JJIMShared officer / director · 4 share thisVIRMOShared officer / director · 4 share thisORLEANS LASER SASShared officer / director · 4 share thisGV DEVELOPPEMENT ET PARTICIPATIONSShared registered address · 8 share thisJJIMShared registered address · 8 share thisJSShared registered address · 8 share thisPATRICK JACQUES MARIEShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI DU PETIT CHASSEURShared registered address · 8 share thisVIRMOShared registered address · 8 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

2 people
NameRoleFromSource
GERARD MAURICE VIRIQUEAdministrateur—France registry
GV DEVELOPPEMENT ET PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off