DOSSIERS / 5 EXPERTS
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Company dossier

5 EXPERTS

FRANCE · COMPANY · INCORPORATED 2022-01-12
KYBE ID: FR-909074643 · 909074643 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
5 EXPERTS
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909074643
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dissolved
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Real-estate civil company (SCI)
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2022-01-12
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18 AV DU STADE MUNICIPAL, 39000 LONS-LE-SAUNIER
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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

4 people
NameRoleFromSource
EA FINANCESDirigeant—France registry
LMF INVESTDirigeant—France registry
LOIC JEAN-LUC TORANDELLPrésident—France registry
MATTHIEU BERLIOZ-ARTHAUDPrésident—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