DOSSIERS / SCCV LORBAN IMMO
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Company dossier

SCCV LORBAN IMMO

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844598870 · 844598870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LORBAN IMMO
fr_insee
844598870
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-12-13
fr_insee
46 RUE DES CHASSEURS A PIED, 59570 LA LONGUEVILLE
fr_insee
41.10D
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALC CONSTRUCTIONSdissolvedASSOCIATION SOCIETE HIPPIQUE DE MAUBEUGEactiveBGC BATIMENT GENIE CIVILdissolvedDECOVERT ENVIRONNEMENTactiveFINANCIERE LORBANdissolvedGFR DE BEUMONTdissolvedGML VEHICULES ET MATERIELSdissolvedHAUTS DE FRANCE CONSTRUCTIONactiveLES CHENESdissolvedL.L. FINANCESactiveLORBAN & CIEactiveLORBAN FINANCESactiveLORBAN IMMOBILIERdissolvedP.E.J.activeRESSOURCESactiveSAMBRE BATactiveSCI DU RENOUVEAUdissolvedSCI IMMO F LactiveSCI MECQUIGNIES F LdissolvedSOCIETE CIVILE IMMOBILIERE DU FAYTdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
LORBAN FINANCESDirecteur—France registry
LORBAN IMMOBILIERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100