DOSSIERS / SCI LORD
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Company dossier

SCI LORD

FRANCE · COMPANY · INCORPORATED 2005-08-04
KYBE ID: FR-483578142 · 483578142 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LORD
fr_insee
483578142
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-08-04
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300 CHE VERT, LOT 1 LE BOSQUET, 01600 SAINTE-EUPHEMIE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER VIRICELDirecteur—France registry
CHANTAL BOUDETMembre du directoire—France registry
Mathilde Nadège Carmen VIRICELMembre du directoire—France registry
Maxime Jacques Joseph VIRICELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100