DOSSIERS / SCI ORVAL
← SearchExport PDF
Company dossier

SCI ORVAL

FRANCE · COMPANY · INCORPORATED 2002-06-12
KYBE ID: FR-442379962 · 442379962 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ORVAL
fr_insee
442379962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-12
fr_insee
15 CHE DE LA PLAINE SAINT MARTIN, LAVERA, 13117 MARTIGUES
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE CADAUDirecteurFrance registry
DIANA SCHMITTDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100