DOSSIERS / SCI LOROCA22
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Company dossier

SCI LOROCA22

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911249878 · 911249878 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOROCA22
fr_insee
911249878
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-11
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CHE DE LARRETXEKO BORDA, 64700 BIRIATOU
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGALI SABINE COUERBEDirecteur—France registry
STEPHANE BARDETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100