DOSSIERS / SCI ORATOIRE
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Company dossier

SCI ORATOIRE

FRANCE · COMPANY · INCORPORATED 2003-01-17
KYBE ID: FR-444898266 · 444898266 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ORATOIRE
fr_insee
444898266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-17
fr_insee
1 ALL 9 RUE DE L'ORATOIRE, 37100 TOURS
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
CHRISTELLE MARIE-ANGELE LARDENNOISDirecteur—France registry
AIMERICK ROUSSEAUMembre du directoire—France registry
CHRISTINE MANGINMembre du directoire—France registry
FRANCK ROUSSEAUMembre du directoire—France registry
FRANCOIS LAVICEMembre du directoire—France registry
JOCELYNE CHALUMEAUMembre du directoire—France registry
LOICK GODINMembre du directoire—France registry
LUDOVIC BRUNEAUMembre du directoire—France registry
MICHEL GIRARDMembre du directoire—France registry
SANDRINE LANGLOISMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GIRARD (officer) matches PEP Michel Girard — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GIRARD (officer) matches PEP Michel Girard — Q66500575. Apply enhanced due diligence.

Risk journey — why 16?

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