DOSSIERS / SCI ORIONDE
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Company dossier

SCI ORIONDE

FRANCE · COMPANY · INCORPORATED 1999-08-30
KYBE ID: FR-424092054 · 424092054 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ORIONDE
fr_insee
424092054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-30
fr_insee
285 R NAPOLEON 1ER, 73490 LA RAVOIRE
fr_insee
68.20B
fr_insee
€64,029
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ORIONDEfr_insee · 432163079 · dissolved

Connections

13 links
Shared operator — likely the same administrator
ELYVONNEShared officer / director · 2 share thisLOUIS & FILSShared registered address · 3 share thisELYVONNEShared registered address · 3 share thisSCI DE L'EGALITEShared officer / director · 4 share thisALLO SERVICESShared officer / director · 4 share thisLOUIS & FILSShared officer / director · 4 share thisSCM SAINT ANTOINEShared officer / director · 8 share thisSCI DE LA D 964Shared officer / director · 8 share thisSCI LOUIS MAURYShared officer / director · 8 share thisSCI SAINT ANTOINEShared officer / director · 8 share thisSCI DU BATAILLONShared officer / director · 8 share thisCACAROShared officer / director · 8 share thisPATIENCEShared officer / director · 8 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

4 people
NameRoleFromSource
EMILE JACQUES LOUISDirecteur—France registry
CHRISTELLE LOUISMembre du directoire—France registry
EVELYNE ANGELE ISAIAMembre du directoire—France registry
PATRICE LOUISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100