DOSSIERS / SCI LORAS
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Company dossier

SCI LORAS

FRANCE · COMPANY · INCORPORATED 2011-12-06
KYBE ID: FR-538339516 · 538339516 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LORAS
fr_insee
538339516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-06
fr_insee
41 B RUE JACOULET, 92210 SAINT CLOUD
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE MATHIEUDirecteur—France registry
STEPHANE LORASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOGA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CATHERINE MATHIEU (officer) matches PEP Catherine Mathieu — Q66500994. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100