Name: La Lorraine d'Investissement S.C.S. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns La Lorraine d'Investissement S.C.S.?

Accepted Answer

In the current sources, La Lorraine d'Investissement S.C.S. is connected to La Lorraine d'Investissement et de Conseil S.à r.l., La Lorraine d'Investissement et de Conseil S.à r.l.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is La Lorraine d'Investissement S.C.S.'s risk level?

Accepted Answer

WhiteIntel flags La Lorraine d'Investissement S.C.S. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does La Lorraine d'Investissement S.C.S. appear across sources?

Accepted Answer

La Lorraine d'Investissement S.C.S. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

La Lorraine d'Investissement S.C.S.

OWNERSHIP & CONTROL