DOSSIERS / SCI LORDA
← SearchExport PDF
Company dossier

SCI LORDA

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-520798935 · 520798935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LORDA
fr_insee
520798935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-13
fr_insee
5 RUE APOLLO, IMMEUBLE APOLLO, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€150
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI DURIOTShared officer / director · 2 share thisSARL ATELIER MOTO DU LIBOURNAISShared officer / director · 2 share thisTOPOTELShared officer / director · 4 share thisSOC EXPLOITATION HOTELIERE FONTFREDEShared officer / director · 4 share thisSCI MARINEShared officer / director · 4 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
DOMINIQUE BENOIT MARIE VIRIOTDirecteur—France registry
BENOIT VIRIOTDirigeant—France registry
JEROME VIRIOTDirigeant—France registry
TOPOTELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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