DOSSIERS / SCI LORIN
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Company dossier

SCI LORIN

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-497633040 · 497633040 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LORIN
fr_insee
497633040
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dissolved
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Civil company
fr_insee
2007-04-20
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GUE DU FOUR, 51260 LA CHAPELLE-LASSON
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
ARDI FINANCEShared registered address · 3 share thisARDIMIShared registered address · 3 share thisSCI BEURNONVILLEShared officer / director · 5 share thisSCI BIARDShared officer / director · 5 share thisGIE CERES ENVIRONNEMENTShared officer / director · 5 share thisSCI DE LA PAIXShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DIDIER LOUIS-PAUL BECDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100