DOSSIERS / SCI DE LA LORRAINE I
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Company dossier

SCI DE LA LORRAINE I

FRANCE · COMPANY · INCORPORATED 2005-04-21
KYBE ID: FR-481443646 · 481443646 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA LORRAINE I
fr_insee
481443646
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-04-21
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24 RUE MARECHAL JOFFRE, 57100 THIONVILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC NICOLAS ANDRE ZIMMERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA LORRAINE II · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100