DOSSIERS / SCI RESIDENCE DE L'ORANGERIE
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Company dossier

SCI RESIDENCE DE L'ORANGERIE

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-445209265 · 445209265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RESIDENCE DE L'ORANGERIE
fr_insee
445209265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
12 RUE HERVET, 92500 RUEIL-MALMAISON
fr_insee
68.20A
fr_insee
€198,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGYRdissolvedAYOUB MOUOMINEdissolvedCOHERENCE & STRATEGIEdissolvedCOPR 16 R JEAN EDELINE 92500 RUEIL MALMAISONactiveCYH CATHERINE YVES HUSSONactiveDESPINAdissolvedDE TRICHARDdissolvedGESTRIM RIGNAULT-PREVELdissolvedJOLISANGESdissolvedLE NOUVEAU PORTIQUEactiveMANUEL JOAO OLAIO BRANCOdissolvedMON AGENCE JEAN-ALEXANDRE PREVELactive[ND]activeRENE RIGNAULTdissolvedSCI 5 B 2004dissolvedSCI LA RESIDENCE DU VERGERdissolvedS.C. IMM LES TRIANONS REP PARactiveSOCIETE DE TRAITEMENT INFORMATIQUEdissolvedSYLVIE COUSINdissolvedSYND.COPR. 1 A 20 RUE DE LA MELONNIEactive

+19 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE PREVELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100