DOSSIERS / SCI LORNA
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Company dossier

SCI LORNA

FRANCE · COMPANY · INCORPORATED 2010-05-11
KYBE ID: FR-522144799 · 522144799 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LORNA
fr_insee
522144799
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-11
fr_insee
54 RUE STEPHENSON, 75018 PARIS
fr_insee
68.20B
fr_insee
€372,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CHRISTIAN ADRIEN ROGER HARDELAYDirecteur—France registry
FRANCOIS FRANCIS RADENACDirecteur—France registry
ALEXANDRE ARMAND MORISSEAUDirigeant—France registry
CAROLINE HARDELAYDirigeant—France registry
CHARLINE CAMILLE HARDELAYDirigeant—France registry
CORINNE MARIE-DOMINIQUE HENNEQUINDirigeant—France registry
JACQUES ETIENNE DESIRE HENRI BECOGNEEDirigeant—France registry
MANUEL AFONSODirigeant—France registry
THIERRY GREGOIREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100