DOSSIERS / LCRN
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Company dossier

LCRN

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842648669 · 842648669 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LCRN
fr_insee
842648669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-27
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24 IMP DES VIEUX LOGIS, 81580 SOUAL
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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

3 people
NameRoleFromSource
LOREDANA CIORNEIDirecteur—France registry
ION CIORNEIMembre du directoire—France registry
JACQUELINE MARTIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100