DOSSIERS / SCI LORRAINE
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Company dossier

SCI LORRAINE

FRANCE · COMPANY · INCORPORATED 2013-03-25
KYBE ID: FR-792009201 · 792009201 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LORRAINE
fr_insee
792009201
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-25
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45 RUE GAMBETTA, 62950 NOYELLES-GODAULT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARYSE MABBOUXDirigeant—France registry
PASCAL ANQUEZDirigeant—France registry
NICOLAS ANQUEZMembre du directoire—France registry
VIRGINIE ANQUEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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