DOSSIERS / SCI DE LORMELET
← SearchExport PDF
Company dossier

SCI DE LORMELET

FRANCE · COMPANY · INCORPORATED 2009-09-11
KYBE ID: FR-514679117 · 514679117 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LORMELET
fr_insee
514679117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-11
fr_insee
RUE DE L'ORMELET, 14790 MOUEN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL YVES PLAUDDirecteur—France registry
JEAN-MARIE PIERRE ROUSSELMembre du directoire—France registry
Sophie DONOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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