DOSSIERS / SCI LOREE
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Company dossier

SCI LOREE

FRANCE · COMPANY · INCORPORATED 2003-06-30
KYBE ID: FR-449019561 · 449019561 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LOREE
fr_insee
449019561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-30
fr_insee
16 AV DU PRESIDENT KENNEDY, 75016 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

36 total
AMY FREY SELARLdissolvedAURELIE ABSALONactiveCBA-CABINET BENAYOUN ASSOCIESdissolvedCELINE MARIE SUZANNE CHANTAL NIEZGODAactiveCHARLOTTE GIBONactiveCMJF DEVELOPPEMENTdissolvedDENISE BARAZERdissolvedECS PROPERTYdissolvedEMILIE CECILE STEPHANIE FOGERONactiveFortunée MAMANactiveGAELLE YASMINA OLLIVIERactiveHINGKEUNG KWANdissolvedIMMO 96dissolvedJEAN-PIERRE HEUELdissolvedJOHANNA LECLERdissolvedKARIM TOURBAHactiveLDNJdissolvedMAAIHdissolvedMARJOLAINE MARTINdissolvedMédéric Michel Pierre BALZONactive

+16 more

Connections

8 links
Shared operator — likely the same administrator
HORUS MANAGEMENTShared officer / director · 6 share thisSCI DES NOTAIRES DE L YVETTEShared officer / director · 6 share thisJP2Shared officer / director · 6 share thisSCI DES ARCHIVESShared officer / director · 6 share thisSCI BAHERAShared officer / director · 6 share thisHEUEL NOTAIRESShared officer / director · 8 share thisVALENTHURShared officer / director · 8 share thisKAIROSShared officer / director · 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

4 people
NameRoleFromSource
ALEXIS HEUELDirigeant—France registry
INGRID HEUELDirigeant—France registry
MARC-ANTOINE HEUELDirigeant—France registry
JEAN PIERRE PAUL LOUIS HEUELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100