DOSSIERS / SCI LORETA
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Company dossier

SCI LORETA

FRANCE · COMPANY · INCORPORATED 2021-12-31
KYBE ID: FR-908702673 · 908702673 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LORETA
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908702673
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-31
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2020 RTE D'HEYRIEUX, 69360 SAINT-SYMPHORIEN-D'OZON
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID POMPILIODirigeant—France registry
STEPHANE POMPILIODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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