DOSSIERS / SCI ORCHIDEE
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Company dossier

SCI ORCHIDEE

FRANCE · COMPANY · INCORPORATED 2003-02-12
KYBE ID: FR-445198120 · 445198120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ORCHIDEE
fr_insee
445198120
fr_insee
active
fr_insee
Civil company
fr_insee
2003-02-12
fr_insee
114 RTE D'ANTIBES, 58400 MESVES-SUR-LOIRE
fr_insee
64.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDREY MORINDirecteur—France registry
NICOLAS MORINDirecteur—France registry
CHARLES MORINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100