DOSSIERS / LOREPI
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Company dossier

LOREPI

FRANCE · COMPANY · INCORPORATED 2014-06-12
KYBE ID: FR-802844688 · 802844688 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOREPI
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802844688
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dissolved
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Real-estate civil company (SCI)
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2014-06-12
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5 RUE PAUL GUILLON, 86000 POITIERS
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SENINVESTDirigeant—France registry
CIME PATRIMOINEMembre du directoire—France registry
SAMUEL ALAIN GIRAUDMembre du directoire—France registry
PAUL ALAIN JEAN HOREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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