DOSSIERS / LORENA
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Company dossier

LORENA

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821283512 · 821283512 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LORENA
fr_insee
821283512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-01
fr_insee
400 RTE DE FONTGARY, 26160 LE POET-LAVAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE PASCALE NACCACHEDirigeant—France registry
REMY PRADIER NACCACHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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