DOSSIERS / LORIONA
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Company dossier

LORIONA

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977732999 · 977732999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LORIONA
fr_insee
977732999
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-21
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AV Eugene Julien, CHEMIN DE FOND N, 13600 Ceyreste
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
PORT VIEUXShared officer / director · 3 share thisAZURShared officer / director · 3 share thisCABINET OBER SOCCAShared officer / director · 6 share thisAGROFIShared officer / director · 6 share thisS.O.C.C.A.Shared officer / director · 6 share thisLAURIJEShared officer / director · 6 share thisSCI DU 102 AVENUE DE MEDOCShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Christiane DELOCHEDirecteur—France registry
Patrick BONNEFOYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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