DOSSIERS / SCEA DES ORMES
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Company dossier

SCEA DES ORMES

FRANCE · COMPANY · INCORPORATED 1989-03-02
KYBE ID: FR-349739268 · 349739268 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA DES ORMES
fr_insee
349739268
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1989-03-02
fr_insee
22 GRANDE RUE, 89800 BEINE
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01.21Z
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3
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE PATRICEDirecteur—France registry
DANIEL PATRICEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100