DOSSIERS / DR LORIANE DUVAL ET DR CAROLE PENEAU
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Company dossier

DR LORIANE DUVAL ET DR CAROLE PENEAU

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834266199 · 834266199 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DR LORIANE DUVAL ET DR CAROLE PENEAU
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834266199
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dissolved
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Real-estate civil company (SCI)
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2017-12-28
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84 CHE JOURDAN LECA, 83270 SAINT-CYR-SUR-MER
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE LUCCIDirecteur—France registry
LORIANE DUVALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100