DOSSIERS / SCI LORETTE
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Company dossier

SCI LORETTE

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880825997 · 880825997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LORETTE
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880825997
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dissolved
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Real-estate civil company (SCI)
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2020-01-23
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33 RUE DE L'EGALITE, 21000 DIJON
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68.20B
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIQUE SIMONE THIEBAUTDirecteur—France registry
ANATOLE JACQUES PIERRE GRIMALDIMembre du directoire—France registry
Capucine Françoise GRIMALDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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