DOSSIERS / SCI ORTHO
← SearchExport PDF
Company dossier

SCI ORTHO

FRANCE · COMPANY · INCORPORATED 1998-05-22
KYBE ID: FR-418841474 · 418841474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ORTHO
fr_insee
418841474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-22
fr_insee
114 RUE CAPONIERE, 14000 CAEN
fr_insee
68.20B
fr_insee
€83,847
fr_insee

Connections

9 links
Shared operator — likely the same administrator
PIERRE-ANDRE PHILIPPE MARTINShared registered address · 2 share thisSCI SOLENEShared officer / director · 9 share thisSAVEURS GOURMANDES DU VAL DE LOIREShared officer / director · 9 share thisSCI SOJEMIShared officer / director · 9 share thisB.F.A.Shared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE S&D ET PAR ABREVIATION SCI S&DShared officer / director · 9 share thisSVA CONSULTINGShared officer / director · 9 share thisGROUPEMENT FONCIER FORESTIER DU MOULIN VERTShared officer / director · 9 share thisSCI STAR IMMOBILIERShared officer / director · 9 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

1 people
NameRoleFromSource
SOPHIE MOULINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100