DOSSIERS / SCI LOR-ALSACE
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Company dossier

SCI LOR-ALSACE

FRANCE · COMPANY · INCORPORATED 2004-06-23
KYBE ID: FR-453363392 · 453363392 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LOR-ALSACE
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453363392
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dissolved
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Real-estate civil company (SCI)
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2004-06-23
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13 RUE DE LA MAIRIE, 67700 WALDOLWISHEIM
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
L'OREE DU BOISShared officer / director · 4 share this58PAMShared officer / director · 4 share thisECHOESShared officer / director · 4 share thisTRANSPORTADORA JOAO DIAS LTDAShared officer / director · 5 share thisIMPERIO VIAGEM E TURISMO LTDAShared officer / director · 5 share thisASSOCIACAO COMUNITARIA DOS AGRICULTORES DO BUGIO DA NOVA SANTA RITA DO PIAUIShared officer / director · 5 share thisFUNDACAO JOAO AUGUSTO BATISTAShared 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

2 people
NameRoleFromSource
JOSE DIAS BATISTAPrésident—France registry
SIMON RIFFAULTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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