DOSSIERS / SCI ORLEANS-MERMOZ
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Company dossier

SCI ORLEANS-MERMOZ

FRANCE · COMPANY · INCORPORATED 2004-09-03
KYBE ID: FR-478510514 · 478510514 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ORLEANS-MERMOZ
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478510514
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dissolved
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Civil company
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2004-09-03
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11 BD PAYMAL, 78600 LE MESNIL-LE-ROI
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66.19A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE BATTEGAYDirecteurFrance registry
ANTOINE PHILIPPE ARMAND DARIUS BATTEGAYDirigeantFrance registry
AZARNOUSH BEHBOUDIDirigeantFrance registry
LAETITIA SARA JANINE SORAYA BATTEGAYDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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