DOSSIERS / SCI DE L'ORECLAIR
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Company dossier

SCI DE L'ORECLAIR

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-451178115 · 451178115 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ORECLAIR
fr_insee
451178115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-20
fr_insee
867 CRS AQUITAINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
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
ANNE CHOPINDirecteur—France registry
GUY PICOUDirecteur—France registry
Claire PICOUMembre du directoire—France registry
Laure PICOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100