DOSSIERS / SCI LORENA
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Company dossier

SCI LORENA

FRANCE · COMPANY · INCORPORATED 2006-03-28
KYBE ID: FR-489252734 · 489252734 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LORENA
fr_insee
489252734
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-28
fr_insee
17 RUE PRINCIPALE, 68320 PORTE DU RIED
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDINE SCHMITTDirecteur—France registry
JEAN MARIE SCHMITTDirigeant—France registry
YVONNE RITZENTHALERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100