DOSSIERS / SCI DE L'ORME
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Company dossier

SCI DE L'ORME

FRANCE · COMPANY · INCORPORATED 1994-02-09
KYBE ID: FR-393875240 · 393875240 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'ORME
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393875240
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dissolved
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Real-estate civil company (SCI)
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1994-02-09
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17 B RUE DE QUIMPER, 68200 MULHOUSE
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-CATHERINE BARBARA SCHOETTLEDirecteur—France registry
NICOLAS SCHOETTLEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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