DOSSIERS / FINLOR
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Company dossier

FINLOR

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833507775 · 833507775 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINLOR
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833507775
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dissolved
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Real-estate civil company (SCI)
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2017-11-24
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37 RUE DU RUCHER, 57140 WOIPPY
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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
ALEXANDRE JEAN LUCIEN LORRAINDirecteur—France registry
ANATOLE LORRAINMembre du directoire—France registry
CEDRIC ANGEL APULINE LORRAINMembre du directoire—France registry
CELESTIN LORRAINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100