DOSSIERS / SCI ORLEANS
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Company dossier

SCI ORLEANS

FRANCE · COMPANY · INCORPORATED 1995-07-03
KYBE ID: FR-401540448 · 401540448 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ORLEANS
fr_insee
401540448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-03
fr_insee
45 RUE BEAUNIER, 75014 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE MinouiDirigeant—France registry
NASRINE MinouiDirigeant—France registry
MARTINE HubertPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100