DOSSIERS / LORENTINE 1
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Company dossier

LORENTINE 1

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-488128604 · 488128604 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LORENTINE 1
fr_insee
488128604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-22
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40 CHE DE LA BUTTE, 91160 CHAMPLAN
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68.20B
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€700,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT ANDRE PAUL TREBULLEDirecteur—France registry
JUSTINE DENISE NOELLE TREBULLEDirigeant—France registry
PAULINE MARIE FREDERIQUE TREBULLEDirigeant—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 (LORENTINE · dissolved · name-sim 0.83) — 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