DOSSIERS / SCI LORENA
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Company dossier

SCI LORENA

FRANCE · COMPANY · INCORPORATED 2018-10-11
KYBE ID: FR-842952780 · 842952780 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LORENA
fr_insee
842952780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-11
fr_insee
161 IMP SAPOTILLE, ROUTE DE LA RIVIERA, 97190 LE GOSIER
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68.20A
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€900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY JUSTIN URBINODirigeant—France registry
IMMOBELDirigeant—France registry
SCI SAMADHIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100