DOSSIERS / LOC 79
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Company dossier

LOC 79

FRANCE · COMPANY · INCORPORATED 2008-08-29
KYBE ID: FR-507845519 · 507845519 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LOC 79
fr_insee
507845519
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-29
fr_insee
2022-09-01
fr_insee
LE VAULT MARTIN, 35510 CESSON-SEVIGNE
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

3 people
NameRoleFromSource
JOEL JEAN GEORGES ORHANTAdministrateur—France registry
LORANJOMembre du directoire—France registry
MAXIMEMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off