DOSSIERS / LORRAINE
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Company dossier

LORRAINE

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933533630 · 933533630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LORRAINE
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933533630
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active
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Real-estate development company (SCI)
fr_insee
2024-10-02
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15 AV de Belgique, 68110 Illzach
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41.10D
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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

3 people
NameRoleFromSource
AYIMembre du directoire—France registry
SCI NATIONSMembre du directoire—France registry
AXIS HABITATPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100