DOSSIERS / SCI ORIENT ST GERMAIN
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Company dossier

SCI ORIENT ST GERMAIN

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-404334914 · 404334914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI ORIENT ST GERMAIN
fr_insee
404334914
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-28
fr_insee
4 RUE DE LA PAIX, CABINET LONCHAMP, 75002 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI BUTTES ALBERT 1ERShared registered address · 2 share thisSCI NEUILLY OPERAShared officer / director · 4 share thisSCI DES BONS ENFANTS DE PARISShared officer / director · 4 share thisSCI JEAN-BAPTISTE CLEMENTShared officer / director · 4 share thisSCI SORETShared officer / director · 10 share thisSCI DESVAUXShared officer / director · 10 share thisCABINET LONCHAMPShared officer / director · 10 share thisGFA DE LA MALLERIEShared officer / director · 10 share thisSCI GRANDE RUEShared officer / director · 10 share thisSCI ALBERT2Shared officer / director · 10 share thisSCI VILLAGESShared officer / director · 10 share thisMONNERATShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
AGNES MARIE JULIETTE LonchampDirigeant—France registry
CLAIRE MARIE FRANCOISE LonchampDirigeant—France registry
FRANCOISE MONIQUE MARIE BuloupDirigeant—France registry
JULIEN BENOIT LAURENT LonchampDirigeant—France registry
SCI ODEON SAINT-GERMAINDirigeant—France registry
SYLVIE MARIE CATHERINE LonchampDirigeant—France registry
YOLAINE MARIE JEANNE LonchampDirigeant—France registry
VERONIQUE FRANCOISE MARIE LonchampPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100