DOSSIERS / LLORCA INVESTISSEMENTS
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Company dossier

LLORCA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900680414 · 900680414 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LLORCA INVESTISSEMENTS
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900680414
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dissolved
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Real-estate civil company (SCI)
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2021-06-24
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9 RUE SAINT FIARY, 47000 AGEN
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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
AGNES LLORCADirecteur—France registry
GAELLE LLORCADirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGGA INVESTISSEMENTS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100