DOSSIERS / SCI ORION
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Company dossier

SCI ORION

FRANCE · COMPANY · INCORPORATED 2003-07-10
KYBE ID: FR-449259704 · 449259704 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ORION
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449259704
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dissolved
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Real-estate civil company (SCI)
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2003-07-10
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4 RUE D'ARGENSON, 75008 PARIS
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68.20B
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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

4 people
NameRoleFromSource
SOCIÉTÉ DE DÉVELOPPEMENT DES PARTICIPATIONS FINANCIÈRES - SDPFDirigeant—France registry
VALERIE CarleDirigeant—France registry
ANTHONY CARLEPrésident—France registry
PIERRE CarlePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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