DOSSIERS / SCI ORTIC
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Company dossier

SCI ORTIC

FRANCE · COMPANY · INCORPORATED 1995-11-27
KYBE ID: FR-316318336 · 316318336 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ORTIC
fr_insee
316318336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-27
fr_insee
2 BD DE LA LIBERATION, ESPACE LE PEGASE, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASKEA BUSINESS HOLDINGdissolvedASKEA EQUIPEMENTSdissolvedBOSSARD BASISdissolvedCADEMCEdissolvedFINANCIERE VAUBANdissolvedFONCIERE SVHdissolvedICM SECURIBAILdissolvedINDUSTRELECactiveNOTRE DAMEdissolvedODIC FINANCEdissolvedPILOTAGE ET MANAGEMENT DE LA MAINTENANCEdissolvedPRIVACIA RECYCLAGEdissolvedSCCV LES GARENNESactiveSCI CARNOT CMBdissolvedSCI DE CHAMPROSAYdissolvedSCI DORDINdissolvedSCI LES LYSdissolvedSCI LYONdissolvedSCI PEGASE PATRIMOINEdissolvedSCI SARTIMMOdissolved

+3 more

People with significant control

6 people
NameRoleFromSource
RODOLPHE MARQUETDirecteur—France registry
CHARLES MARQUETDirigeant—France registry
ICM SADirigeant—France registry
ROSEMARY MARQUETDirigeant—France registry
VERONIQUE MARQUETDirigeant—France registry
GBM INVEST SA (BRUXELLES 05 00 881 175)Président—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100