DOSSIERS / SCI DE L ORMETEAU
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Company dossier

SCI DE L ORMETEAU

FRANCE · COMPANY · INCORPORATED 2000-01-12
KYBE ID: FR-428823108 · 428823108 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L ORMETEAU
fr_insee
428823108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-12
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53 RUE DE JOSAPHAT, 28300 LEVES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALINE POULLARDDirigeant—France registry
STEPHANE POULLARDDirigeant—France registry
ALAIN POULLARDPrésident—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