DOSSIERS / SCI ORIANE
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Company dossier

SCI ORIANE

FRANCE · COMPANY · INCORPORATED 1989-04-20
KYBE ID: FR-349295071 · 349295071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ORIANE
fr_insee
349295071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-20
fr_insee
3 RUE PAUL BERT, 74100 ANNEMASSE
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEL MEHDI LAYACHIdissolvedANTONIO JOAQUIM DE ALMEIDA CARVALHEIROdissolvedARNAUD ANDRE ROGER DUPERRONactiveAU CABARET GOURMANDactiveCATHERINE STIKERactiveCHRISTIAN SERGE THIOLLAYdissolvedFELINE IDEEdissolvedINVESTHIAM NEGOCEactiveJACQUES MICHEdissolvedJean Marc NDOI NDOIactiveJetnis REKAactiveLA PIROGUE LOUNGEdissolvedLE CABARET GOURMANDactiveLES GRAINS D'ORGEactive[ND]active[ND]dissolvedPROPOS TRANSPORTactiveSCI VALENTINEdissolvedSOC RESTAURATION ALIMENTATION NATURELLESdissolvedWELCOMEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
LEA ORIANE NORA MICHEPrésident—France registry
ZOE ALICE NINETTE MICHEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100