DOSSIERS / SCI LORWAN
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Company dossier

SCI LORWAN

FRANCE · COMPANY · INCORPORATED 2021-04-12
KYBE ID: FR-897980660 · 897980660 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LORWAN
fr_insee
897980660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-12
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3 IMP de Gorze, 57730 Valmont
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAZIM SEKERDirecteur—France registry
SC SENADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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