DOSSIERS / SCI LORD-IMMO
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Company dossier

SCI LORD-IMMO

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911910867 · 911910867 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LORD-IMMO
fr_insee
911910867
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-30
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46 RUE DU PRIEURE, 60840 BREUIL-LE-SEC
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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
TONY DIDIER LORDELOTDirecteur—France registry
JOHANNA JENNIFER FILLOUXMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LORD IMMO · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100