DOSSIERS / SCI L'ORMIERE
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Company dossier

SCI L'ORMIERE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-305151656 · 305151656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI L'ORMIERE
fr_insee
305151656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
17 PL GAMBETTA, 24100 BERGERAC
fr_insee
68.20A
fr_insee
€30,490
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SOCIETE D'EXERCICE LIBERALE DE DIRECTEUR DU LABORATOIRE D'ANALYSES DE BIOLOGIE MEDICALE ANDREShared registered address · 7 share thisSCI LOUGADOIREShared registered address · 7 share thisPIERRE ANDREShared registered address · 7 share thisSOCIETE CIVILE PALAIS CARRIEREShared registered address · 7 share thisLA MERILLEShared registered address · 7 share thisSOC CIV 13-15 R MAINE DE BIRANShared registered address · 7 share thisSCI MIMIZANShared officer / director · 9 share thisLA MERILLEShared officer / director · 9 share thisLAFARGE IMMOShared officer / director · 9 share thisSCI LOUGADOIREShared officer / director · 9 share thisSOC CIV 13-15 R MAINE DE BIRANShared officer / director · 9 share thisSOCIETE CIVILE PALAIS CARRIEREShared officer / director · 9 share thisAS RODRIGUES IMMOShared officer / director · 9 share thisSCI LES MATHIEUXShared officer / director · 9 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
ANNE-MARIE ANDREDirecteur—France registry
MARIE-FRANCE ANDREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100