DOSSIERS / LORIC
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Company dossier

LORIC

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833846207 · 833846207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LORIC
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833846207
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dissolved
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Real-estate civil company (SCI)
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2017-12-08
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9 B CHE DE L'ETANG, 69390 MILLERY
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68.20B
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
MANISAShared registered address · 4 share thisMARIE ISABELLE KOCHShared registered address · 4 share thisELEVENShared registered address · 4 share thisSEVENShared officer / director · 9 share thisSCI NICOLAIShared officer / director · 9 share thisMANISAShared officer / director · 9 share thisPASSION CARRELAGEShared officer / director · 9 share thisELEVENShared officer / director · 9 share thisNM INVESTShared officer / director · 9 share thisSCI VICTORShared officer / director · 9 share thisBACCHUS SBHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NM INVESTDirigeant—France registry
NICOLAS MATHONPrésident—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