DOSSIERS / SCI LORFA IMMO
← SearchExport PDF
Company dossier

SCI LORFA IMMO

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904954955 · 904954955 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LORFA IMMO
fr_insee
904954955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-05
fr_insee
5 RUE SOUFFLOT, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
F.C.L.CShared officer / director · 5 share thisLORFAShared officer / director · 5 share thisCUMA DES 3 CANTONSShared officer / director · 5 share thisSAS LE COMPTOIRShared officer / director · 5 share thisPARIS MONTREUIL IMMOBILIERShared officer / director · 6 share thisOWELISShared officer / director · 6 share thisSARL LE CORREShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LOREN Le CorreDirigeant—France registry
LORFADirigeant—France registry
FABIEN CrosPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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