DOSSIERS / SCI LORMONT
← SearchExport PDF
Company dossier

SCI LORMONT

FRANCE · COMPANY · INCORPORATED 2010-02-15
KYBE ID: FR-520263088 · 520263088 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LORMONT
fr_insee
520263088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-15
fr_insee
2021-01-27
fr_insee
10 BD MIRABEAU, 13380 PLAN-DE-CUQUES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RICHARD GIRARDEAUDirecteur—France registry
NICOLAS ALLAINDirigeant—France registry
STEPHANE ALLAINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 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