DOSSIERS / SCI LORMA-INVEST
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Company dossier

SCI LORMA-INVEST

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819612847 · 819612847 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LORMA-INVEST
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819612847
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dissolved
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Real-estate civil company (SCI)
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2016-04-11
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15 RUE DE BOURRICHE, 33460 SOUSSANS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AC2MDirigeant—France registry
DIDIER LORUTDirigeant—France registry
HOLDING JENIDirigeant—France registry
JEAN PAUL MARTINSPrésident—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