DOSSIERS / SCI DE L'OREE DES BOIS
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Company dossier

SCI DE L'OREE DES BOIS

FRANCE · COMPANY · INCORPORATED 2012-11-28
KYBE ID: FR-328089586 · 328089586 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'OREE DES BOIS
fr_insee
328089586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-28
fr_insee
24 AV VICTOR HUGO, 78400 CHATOU
fr_insee
68.20A
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€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDINE LAMBERTDirecteur—France registry
CAROLINE LAMBERTDirigeant—France registry
CATHERINE LAMBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100