DOSSIERS / SCI DE LORETTE
← SearchExport PDF
Company dossier

SCI DE LORETTE

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-985140904 · 985140904 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE LORETTE
fr_insee
985140904
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-05
fr_insee
86 RUE des Marronniers, 62390 Boffles
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Pascal Alfred Henri LEMAIREDirecteur—France registry
SC SAMISCHDirecteur—France registry
Justine Louise Francine LEMAIREMembre du directoire—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