DOSSIERS / SCI ORSEO
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Company dossier

SCI ORSEO

FRANCE · COMPANY · INCORPORATED 1997-04-08
KYBE ID: FR-411684780 · 411684780 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ORSEO
fr_insee
411684780
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-04-08
fr_insee
5 B RTE DE MONTLHERY, 91400 ORSAY
fr_insee
41.10D
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ARCHI'MADE STUDIO SARL D'ARCHITECTURE ET D'URBANISMEdissolvedBAT IMMOdissolvedBAT IMMO CONSEILdissolvedCLOS PASTEURdissolvedCONSTRUBAdissolvedCRE-CONCEPTactiveDALIDO ARCHITECTESdissolvedERWAN OLIVIER DALIDOdissolvedEV2DdissolvedFMB IMAGESdissolvedFRANCOIS XAVIER EVELLINdissolvedGILLES JEAN MARIE DALIDOactiveHEXAGONE D'AMENAGEMENT ET CONSTRUCTIONactiveJACQUES EVELLINdissolvedJEAN YVES PLANATactiveLE PARC DU CHATEAUdissolvedMDHM COTE D'AZURdissolvedMHDM DIFFUSIONdissolved[ND]dissolved[ND]dissolved

+13 more

People with significant control

4 people
NameRoleFromSource
COLETTE LACHAUXAdministrateur—France registry
EVELYNE ISABELLE CHATELAINDirigeant—France registry
OLIVIER DUCASTELDirigeant—France registry
STEPHANE DUCASTELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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