DOSSIERS / SCI BIO ORNE
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Company dossier

SCI BIO ORNE

FRANCE · COMPANY · INCORPORATED 2001-12-19
KYBE ID: FR-440199396 · 440199396 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BIO ORNE
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440199396
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dissolved
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Civil company
fr_insee
2001-12-19
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50 RUE DE LA REPUBLIQUE, 61200 ARGENTAN
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
BERTRAND CAMPETDirecteur—France registry
LAURENT EUGENEDirecteur—France registry
OLIVIER MAMMESDirecteur—France registry
CLEMENCE CHRISTEL MICHELE CHANTEPIEDirigeant—France registry
EUGENELACROIXDirigeant—France registry
MARYLOU SEVERINE JEANNE CHANTEPIEDirigeant—France registry
VIOLAINE JOCELYNE CHRISTIANE LEROYERDirigeant—France registry
HOLDING JMSMembre du directoire—France registry
SIMON BENJAMIN THIBAULT COLOMBEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

LAURENT EUGENE (officer) matches PEP Eugène Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100