DOSSIERS / SCI DU VAL D'ORROUY
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Company dossier

SCI DU VAL D'ORROUY

FRANCE · COMPANY · INCORPORATED 1991-12-09
KYBE ID: FR-384041356 · 384041356 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU VAL D'ORROUY
fr_insee
384041356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-09
fr_insee
CHE DEPARTEMENTALE 123, 60129 ORROUY
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68.20B
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€18,294
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DAVID HASSOUNIDirecteurFrance registry
ELIANE GOLEBIESKIMembre du directoireFrance registry
JULIEN HASSOUNIMembre du directoireFrance registry
MEHDI HASSOUNIMembre du directoireFrance registry
MICKAEL HASSOUNIMembre du directoireFrance registry
SIMON HASSOUNIMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100