DOSSIERS / SCI LOREO
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Company dossier

SCI LOREO

FRANCE · COMPANY · INCORPORATED 2007-01-23
KYBE ID: FR-493907745 · 493907745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOREO
fr_insee
493907745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-23
fr_insee
5 RUE CREBILLON, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALGYactiveASS DES PARENTS ELEVES CES ANGEVINIEREactiveASS PARENTS D'ELEVES SECTEUR TALENCEactiveASS PARENTS ELEVES COLLEGE DURANTIEREactiveASS PARENTS ELEVES COLL GASTON SERPETTEdissolvedASS PARENTS ELEVES ECOLES PONT ROUSSEAUactiveASS PARENTS ELEVES GPE SCOLAIR LONGCHAMPactiveASS PARENTS ELEVES LYCEE CLEMENCEAUactiveETS G. GAUTHERON ET CIEactiveFONDS DE DOTATION KATAPULTactiveISABELLE DANIELLE JOSIANE BELAYdissolvedKATHERINE MARIE ELIZAB MORICEdissolvedMARCEL ALBERT NICVERTdissolvedMJURISdissolved[ND]active[ND]activeOLIVIER COLLETactivePASCALE CAZALESdissolvedSCI A COTEactiveSCI VIDOLADOdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ISABELLE DANIELLE JOSIANE BELAYDirecteur—France registry
LORENA BARBUDEAUMembre du directoire—France registry
MACEO BARBUDEAUMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100