DOSSIERS / SCI LORINVEST
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Company dossier

SCI LORINVEST

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-853960763 · 853960763 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LORINVEST
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853960763
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dissolved
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Real-estate civil company (SCI)
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2019-09-18
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15 RUE DU GARDE-CHASSE, 93260 LES LILAS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE MARIE CARMEN MERINODirecteur—France registry
LORENE MONIQUE NICOLE WALDMANNDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100