DOSSIERS / SCI OR
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Company dossier

SCI OR

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-328032115 · 328032115 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OR
fr_insee
328032115
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-03-13
fr_insee
HAMEAU DE PARTINE, 20200 SANTA-MARIA-DI-LOTA
fr_insee
68.20B
fr_insee
€297,428
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE GIOVANNETTIDirecteur—France registry
AIME RAYMONDMembre du directoire—France registry
LUCIE COLOMBANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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