DOSSIERS / LORRAINE D ESTREMONTS
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Company dossier

LORRAINE D ESTREMONTS

FRANCE · COMPANY · INCORPORATED 2005-03-17
KYBE ID: FR-481417467 · 481417467 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LORRAINE D ESTREMONTS
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481417467
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dissolved
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Real-estate development company (SCI)
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2005-03-17
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LABARSSAQUE, 47130 PORT-SAINTE-MARIE
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01.11Z
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€215,450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARBARA DREISKIDirecteur—France registry
MARIE JOSEPHINE RAJSKIDirecteur—France registry
PATRICE JEAN HENRI DREISKIDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LORRAINE ET LUTECE DESTREMONTS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100