DOSSIERS / SCI DE L ORATOIRE
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Company dossier

SCI DE L ORATOIRE

FRANCE · COMPANY · INCORPORATED 1990-04-24
KYBE ID: FR-377821053 · 377821053 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE L ORATOIRE
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377821053
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dissolved
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Real-estate civil company (SCI)
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1990-04-24
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AV JEAN DE SERVIERES, LA LAURIERE, 13210 SAINT-REMY-DE-PROVENCE
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68.20B
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€193,610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL PICARDDirecteur—France registry
ISABELLE PICARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PICARD (officer) matches PEP Michel Picard — Q66500934. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PICARD (officer) matches PEP Michel Picard — Q66499475. Apply enhanced due diligence.

Risk journey — why 16?

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