DOSSIERS / SCI DES ORMEAUX
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Company dossier

SCI DES ORMEAUX

FRANCE · COMPANY · INCORPORATED 2000-07-20
KYBE ID: FR-432297125 · 432297125 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES ORMEAUX
fr_insee
432297125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-20
fr_insee
L ILE AUX ORMEAUX, 72350 POILLE SUR VEGRE
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL PLOTDirecteur—France registry
DOMINIQUE BAUDRYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BAUDRY (officer) matches PEP Dominique Baudry — Q66499978. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100