DOSSIERS / SCI DE L'ORIENT
← SearchExport PDF
Company dossier

SCI DE L'ORIENT

FRANCE · COMPANY · INCORPORATED 2004-09-24
KYBE ID: FR-478750342 · 478750342 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE L'ORIENT
fr_insee
478750342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-24
fr_insee
2021-07-20
fr_insee
7 RUE DU BOIS DE SOEUVRES, ZA LA HALLERAIS, 35770 VERN-SUR-SEICHE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE CLAUDE JOSEPH FILLONNEAUAdministrateur—France registry
JEAN JOSEPH ANDRE GASTARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off