DOSSIERS / SCI LORINE
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Company dossier

SCI LORINE

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839785045 · 839785045 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LORINE
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839785045
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dissolved
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Real-estate civil company (SCI)
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2018-05-24
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56 RTE DE COLLONGES, 69450 SAINT-CYR-AU-MONT-D'OR
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68.20A
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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

2 people
NameRoleFromSource
LORIS MAXIME PAUL BLEINDirigeant—France registry
JEAN-MARC AZOULAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LORIS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100