DOSSIERS / SCI DE L'ORATO
← SearchExport PDF
Company dossier

SCI DE L'ORATO

FRANCE · COMPANY · INCORPORATED 1988-10-10
KYBE ID: FR-348218744 · 348218744 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'ORATO
fr_insee
348218744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-10
fr_insee
6 RUE DE L’ORATOIRE, 14000 CAEN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORINNE SYLVIE MARGUERITE-MARIE JEANNEDirigeant—France registry
HENRIETTE MARIA EVA TRAPIERDirigeant—France registry
DESIRE JEANNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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