DOSSIERS / SCI L'ORMEAU
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Company dossier

SCI L'ORMEAU

FRANCE · COMPANY · INCORPORATED 1992-06-09
KYBE ID: FR-387590490 · 387590490 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'ORMEAU
fr_insee
387590490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-09
fr_insee
1 AV DE L ENCLOS, 31120 PORTET-SUR-GARONNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALU-STOREdissolvedBATI-CONSEIL COMMERCIALISATION SARLdissolvedBATI-FRANCEdissolvedB.E.C CONSTRUCTIONSdissolvedCHEZ ANTOINE IIdissolvedCOBASUD SCOP SARLdissolvedD.R.CREATIONSactiveELITE MAISONSdissolvedENGINEERING CONSTRUCTION ARTISANALEactiveEURL MAISONS DE PERRINE M.D.PdissolvedGMTA COMMERCIALISATIONdissolvedINGENIERIE ET COORDINATION DU SUDdissolvedLA TABLE DE L'ENCLOSdissolvedLES NOUVEAUX BATISSEURS REUNISdissolvedLOGE-FRANCE SAdissolvedMAAPdissolvedMAISONS DYNASTYdissolvedPAVILLONactiveSARL BATISUDdissolvedSCI MARIE HELENEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE VILLENEUVEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100