DOSSIERS / SCI ORMIERES
← SearchExport PDF
Company dossier

SCI ORMIERES

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-423083047 · 423083047 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ORMIERES
fr_insee
423083047
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-01
fr_insee
DOM DE CABANAC, 11270 FANJEAUX
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MONIQUE PAULETTE PUGINIERDirecteur—France registry
BERNARD CHARLES ORMIERESMembre du directoire—France registry
ELODIE MARIE ROSE PAULETTE ORMIERESMembre du directoire—France registry
LUCIE MARIE ORMIERESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL ORMIERES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100