DOSSIERS / LORECO
← SearchExport PDF
Company dossier

LORECO

FRANCE · COMPANY · INCORPORATED 2019-05-10
KYBE ID: FR-850631011 · 850631011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LORECO
fr_insee
850631011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-10
fr_insee
161 IMP SAPOTILLE, ROUTE DE LA RIVIERA, 97190 LE GOSIER
fr_insee
41.10D
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY JUSTIN URBINOMembre du directoire—France registry
IMMOBELMembre du directoire—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