DOSSIERS / SCI DE L ORIENT
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Company dossier

SCI DE L ORIENT

FRANCE · COMPANY · INCORPORATED 1996-12-17
KYBE ID: FR-410177810 · 410177810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE L ORIENT
fr_insee
410177810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-17
fr_insee
2017-09-06
fr_insee
RTE DE MONT DE MARSAN, 40630 SABRES
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68.20B
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€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI SEPTMembre du directoire—France registry
THIERRY CHAGNEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off