DOSSIERS / LE LORGINOIS
← SearchExport PDF
Company dossier

LE LORGINOIS

FRANCE · COMPANY · INCORPORATED 2016-03-14
KYBE ID: FR-819028721 · 819028721 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE LORGINOIS
fr_insee
819028721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-14
fr_insee
115 RUE JULES LEBLEU, 59280 ARMENTIERES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC RICHARTDirecteur—France registry
SANDRINE FLEURYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100