DOSSIERS / SCI DE L ORANGERAIE
← SearchExport PDF
Company dossier

SCI DE L ORANGERAIE

FRANCE · COMPANY · INCORPORATED 1989-08-29
KYBE ID: FR-351446596 · 351446596 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DE L ORANGERAIE
fr_insee
351446596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-29
fr_insee
RUE DE L'INDUSTRIE, 67550 VENDENHEIM
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALICE JACQUESDirecteurFrance registry
PHILIPPE DE JONGDirecteurFrance registry
SYLVIE DE JONGDirecteurFrance registry
JEANNINE DE JONGMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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