DOSSIERS / SCI LES ORMES
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Company dossier

SCI LES ORMES

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-338660970 · 338660970 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI LES ORMES
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338660970
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active
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Real-estate civil company (SCI)
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2017-05-09
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4 B HAM de Batonceau, 78125 Gazeran
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68.20B
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€304,898
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Connections

11 links
Shared operator — likely the same administrator
SCI BNTVShared officer / director · 4 share thisSCEA DU CAILLAUDShared officer / director · 4 share thisBERTRAND NOURRISSON TOUSSAINT VALLASShared officer / director · 4 share thisGATHEMO ARLUQUAXShared officer / director · 9 share thisSCI LES BELLEVILLESShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE QUENTIN BRIVEShared officer / director · 9 share thisALIZE YACHTING LIMITEDShared officer / director · 9 share thisLOCOCENTREShared officer / director · 9 share thisSCI QCMLShared officer / director · 9 share thisNEVAShared officer / director · 9 share thisL'ANOELANGEShared 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

3 people
NameRoleFromSource
DIDIER BERTRANDDirecteur—France registry
EMELINE BERTRANDMembre du directoire—France registry
QUENTIN BERTRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER BERTRAND (officer) matches PEP Didier Bertrand — Q66499873. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100