DOSSIERS / SCI LES ORMEAUX
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Company dossier

SCI LES ORMEAUX

FRANCE · COMPANY · INCORPORATED 1999-09-24
KYBE ID: FR-424414191 · 424414191 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ORMEAUX
fr_insee
424414191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-24
fr_insee
PL DE L’ORMEAU, 83330 LE CASTELLET
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KENNY KOYTCHEVDirigeant—France registry
ROMY KOYTCHEV GUEORGUIEVDirigeant—France registry
GUEORGUI KOYTCHEV GUEORGUIEVPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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