DOSSIERS / SCI D'ORGEMONT
← SearchExport PDF
Company dossier

SCI D'ORGEMONT

FRANCE · COMPANY · INCORPORATED 2003-12-11
KYBE ID: FR-451178032 · 451178032 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI D'ORGEMONT
fr_insee
451178032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-11
fr_insee
4 T RUE DES VAUX PARES, 35510 CESSON-SEVIGNE
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HATECMembre du directoireFrance registry
ODEFIMembre du directoireFrance registry
SARL C2T INVESTMembre du directoireFrance registry
SARL MIC-MAFMembre du directoireFrance registry
FRANCOIS JOSEPH ALEXANDRE TRAVERSPrésidentFrance registry
MICHEL PAUL EMILIEN DERLYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100