DOSSIERS / SCI LOREMA
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Company dossier

SCI LOREMA

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903220309 · 903220309 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOREMA
fr_insee
903220309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-16
fr_insee
33 RUE ETIENNE MARCEL, 75001 PARIS
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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
POWER.FLOWER.POPDirigeant—France registry
NATHALIE GhnassiaPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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