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Company dossier

SCI LOR-DIEP

FRANCE · COMPANY · INCORPORATED 2007-01-03
KYBE ID: FR-493513360 · 493513360 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LOR-DIEP

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Registration493513360

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Statusdissolved

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TypeCivil company

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Incorporated2007-01-03

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Registered address5 RUE NICOLO, 75016 PARIS

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Industry68.20B

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Share capital€94,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CABINET BOURLONdissolved CAMILLE CRESSOTdissolved DEBORAH RACHELLE AZUELOSactive DIANA DIEPactive JEAN PIERRE BOURLONactive LAURA SADONEdissolved LFB DISTRIBUTIONdissolved LFB HOLDINGdissolved LFB OUTLETdissolved LORdissolved [ND]active [ND]dissolved NICOLO PASSY TENNISdissolved SELMA FEKIHdissolved STYLOBATdissolved SYND COPRO 005 RUE NICOLOactive

People with significant control

4 people

Name	Role	From	Source
ANNIE LOR	Directeur	—	France registry
YVES DIEP	Directeur	—	France registry
DIANA DIEP	Dirigeant	—	France registry
LAETITIA DIEP	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DIEP · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100