DOSSIERS / SCI O.R.L.R
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Company dossier

SCI O.R.L.R

FRANCE · COMPANY · INCORPORATED 2001-12-21
KYBE ID: FR-440314649 · 440314649 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI O.R.L.R
fr_insee
440314649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-21
fr_insee
2019-11-07
fr_insee
26 RUE DES ROUSSETTES, 78520 LIMAY
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE LE ROUXAdministrateur—France registry
JEAN LUC LE ROUXDirecteur—France registry
MICHEL LE ROUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LE ROUX (officer) matches PEP Michel Le Roux — Q66499982. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off