DOSSIERS / LORRAINE 2050
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Company dossier

LORRAINE 2050

FRANCE · COMPANY · INCORPORATED 2008-07-17
KYBE ID: FR-505276402 · 505276402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LORRAINE 2050
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505276402
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dissolved
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Real-estate civil company (SCI)
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2008-07-17
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7 ALL DAVOUT, 54630 RICHARDMENIL
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI B.BShared officer / director · 2 share thisSATESSShared officer / director · 3 share thisSTLShared officer / director · 3 share thisMAISON SCHOSSELER TRAITEURShared officer / director · 11 share thisARCOBAShared officer / director · 11 share thisFINORMAShared officer / director · 11 share thisFACECLEMShared officer / director · 11 share thisFRANCAR SARLShared officer / director · 11 share thisSCI MALLONShared officer / director · 11 share thisSCI ALDAGAVA 1Shared officer / director · 11 share thisSCI FIMATEBShared officer / director · 11 share thisSCI SCHOSSELERShared officer / director · 11 share thisSCI DE LA SAINT NICOLASShared officer / director · 11 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
FRANCOIS BLAISEDirecteur—France registry
DELPHINE BLAISEDirigeant—France registry
MONIQUE FRANCOISDirigeant—France registry
SELIM KADRIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100