DOSSIERS / SCI LORIANE
← SearchExport PDF
Company dossier

SCI LORIANE

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-497652669 · 497652669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LORIANE
fr_insee
497652669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-23
fr_insee
27 RUE DE TESSANCOURT, 78250 MEULAN-EN-YVELINES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI VAINIDIEShared registered address · 4 share thisSCI VAINIDIEShared officer / director · 4 share thisSCI GLORINEShared officer / director · 4 share thisELOISEShared officer / director · 4 share thisELOISEShared registered address · 4 share thisSCI GLORINEShared registered address · 4 share thisDODECAShared officer / director · 10 share thisSCI R.W.M. NOTAIRESShared officer / director · 10 share thisSARL AFFAIRE PRIVEEShared officer / director · 10 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN LES SABOTS DU CHATEAUShared officer / director · 10 share thisSCI BR8MROCHERShared officer / director · 10 share thisSOCIETE CIVILE PROFESSIONNELLE JEAN MICHEL RURE VERONIQUE REDOUTEY VIRGINIE FEUVRIER-OUDOT SACHA VETTERShared officer / director · 10 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

4 people
NameRoleFromSource
ALAIN DE COCKDirecteur—France registry
VERONIQUE NORMANDDirecteur—France registry
ELODIE DE COCKDirigeant—France registry
VIRGINIE DE COCKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100