DOSSIERS / SCI DES ORMES
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Company dossier

SCI DES ORMES

FRANCE · COMPANY · INCORPORATED 2004-07-28
KYBE ID: FR-478024938 · 478024938 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
SCI DES ORMES
fr_insee
478024938
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-07-28
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240 AV CLEMENT DESORMES, 01400 CHATILLON-SUR-CHALARONNE
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68.20B
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€19,500
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Connections

28 links
Shared operator — likely the same administrator
FERM'ANDISESShared officer / director · 2 share thisLA COLOMBEShared officer / director · 2 share thisLA MARANDEShared registered address · 2 share thisLE SP'AINShared officer / director · 3 share thisEARL LA FERME DES BIOUXShared officer / director · 3 share thisLA PETITE BERGERIEShared officer / director · 4 share thisEARL GOYARDShared officer / director · 4 share thisSARL GOYARD DAGNONShared officer / director · 4 share thisSCI DU PETIT PAGEShared officer / director · 6 share thisGFR DES TADORNESShared officer / director · 6 share thisDU CHEMIN DE FERMEShared officer / director · 6 share thisRACCURTShared officer / director · 6 share thisSCI DES DEUX CANARDSShared officer / director · 6 share thisMAISON DE SANTE PURUDISCIPLINAIRE DU VEZELIENShared officer / director · 8 share thisLES JARDINS DE LA FAREShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 28 — full graph via /v1/entities/FR-478024938/network.

People with significant control

13 people
NameRoleFromSource
CLAUDETTE MARCELLE PERRAUDDirecteur—France registry
SYLVIE COUTURIERDirecteur—France registry
CHRISTINE CALLAITDirigeant—France registry
⚠ FLORENT CHEVRELDirigeant—France registry
FRANCK GOYARDDirigeant—France registry
GAYLORD RACCURTDirigeant—France registry
GEORGES JEAN-MARIE PICOTDirigeant—France registry
GILLES BEREZIATDirigeant—France registry
JEAN-LUC MARIE POIXDirigeant—France registry
JOEL ROGER RACCURTDirigeant—France registry
MARIE-NOELLE FAUREDirigeant—France registry
MARTINE RIVOIREDirigeant—France registry
ROBERT ARMAND NEVORETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENT CHEVREL (officer) matches PEP Florent Chevrel — Q66500056. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100