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Company dossier

SCI RACHEL LORDAN

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-533836714 · 533836714 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI RACHEL LORDAN

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Registration533836714

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-07-28

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Registered address54 RUE DE L'OURCQ, 75019 PARIS

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Industry68.20B

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Share capital€2,000

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Companies at this address

11 total

BRUNO PASCAL MARTINOdissolved COPR 54 RUE DE L OURCQ 75019 PARISactive EDITIONS STELLAactive IND DESCOURTIEUXactive JACQUELINE DECOURTIEUXactive KOLORSactive MARCUS & MALICKdissolved M&M EMPIRE COMPANYactive [ND]active NICOLAS DIANTIdissolved

Connections

3 links

Shared operator — likely the same administrator

MERGOZZOShared officer / director · 3 share this MARGARETHShared officer / director · 3 share this ILMShared officer / director · 3 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

2 people

Name	Role	From	Source
MARGUERITE Chaubo	Directeur	—	France registry
LAURENT Lasausse	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100