DOSSIERS / SCI LORHEGE
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Company dossier

SCI LORHEGE

FRANCE · COMPANY · INCORPORATED 2003-07-24
KYBE ID: FR-449514587 · 449514587 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LORHEGE
fr_insee
449514587
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-24
fr_insee
22 AV D'EYLAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCD-EactiveABC SPORTS INTERCONTINENTALdissolvedAJAdissolvedALIX PIERAactiveBIG THREEdissolvedCOVER FILMSdissolvedELISABETH FOUCHEactiveEMAHISLAactiveEUZEBE PARTICIPATIONSdissolvedG CAPITALdissolvedGESTUDOMUSdissolvedGILLES LESURactiveGMESdissolvedHUBERT PRODdissolvedHUGUES THAUVINactiveJEAN RENE MAURYdissolvedMG HOLDINGdissolvedMG IMMOdissolvedPIERRE MAURICE DEGIEUXactivePROTECH PLOMBERIEdissolved

+44 more

People with significant control

4 people
NameRoleFromSource
LOUISE ROCAGELDirecteur—France registry
ELISABETH TrinDirigeant—France registry
GENEVIEVE TrinDirigeant—France registry
HELENE TrinDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100