DOSSIERS / SCI LES ORCHIDEES
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Company dossier

SCI LES ORCHIDEES

FRANCE · COMPANY · INCORPORATED 1999-04-12
KYBE ID: FR-422497248 · 422497248 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ORCHIDEES
fr_insee
422497248
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-04-12
fr_insee
125 RUE HENRI DESLANDRES, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE SAN NICOLASDirecteur—France registry
ALICE FRANCOISE MARIE-CHRISTINE SAN NICOLASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100