DOSSIERS / SCI LORRAINE LE PARC
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Company dossier

SCI LORRAINE LE PARC

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898735873 · 898735873 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LORRAINE LE PARC
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898735873
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dissolved
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Real-estate development company (SCI)
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2021-04-28
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25 RUE DE MAYENNE, 94000 CRETEIL
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41.10D
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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

4 people
NameRoleFromSource
ACF' INVESTDirigeant—France registry
ID.C.HOBBYDirigeant—France registry
SAS MARAINDirigeant—France registry
MARINE PECOULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100