DOSSIERS / SCI ORIENT
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Company dossier

SCI ORIENT

FRANCE · COMPANY · INCORPORATED 2000-06-13
KYBE ID: FR-431804319 · 431804319 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ORIENT
fr_insee
431804319
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-06-13
fr_insee
2108 RTE DE MONTABO, 97300 CAYENNE
fr_insee
68.32B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARINE FANG WONGDirecteur—France registry
DAVID HoDirecteur—France registry
JULIE HODirigeant—France registry
NICOLAS HODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100