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Company dossier

SCI ORION

FRANCE · COMPANY · INCORPORATED 1997-06-03
KYBE ID: FR-412379034 · 412379034 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ORION
fr_insee
412379034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-03
fr_insee
7 RUE GREGOIRE DE TOURS, 75006 PARIS
fr_insee
68.20B
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN GravierDirigeant—France registry
FRANCOISE GravierDirigeant—France registry
PHILIPPE GravierDirigeant—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