DOSSIERS / SCI LA LORRAINE
← SearchExport PDF
Company dossier

SCI LA LORRAINE

FRANCE · COMPANY · INCORPORATED 2007-09-13
KYBE ID: FR-499946879 · 499946879 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA LORRAINE
fr_insee
499946879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-13
fr_insee
1 RUE DE VERDUN, 54330 VEZELISE
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

1 people
NameRoleFromSource
HUSSEIN KELESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100