DOSSIERS / SCI DE L'ORMILET
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Company dossier

SCI DE L'ORMILET

FRANCE · COMPANY · INCORPORATED 2007-08-10
KYBE ID: FR-479793150 · 479793150 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ORMILET
fr_insee
479793150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-10
fr_insee
13 RUE HEROLD, 75001 PARIS
fr_insee
68.32A
fr_insee
€100,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE L'ORMILETfr_insee · 499533800 · active

People with significant control

5 people
NameRoleFromSource
CELINE FOULARDDirigeant—France registry
FABIENNE MARIE FRANCINE DAMOTTEDirigeant—France registry
KRISTELLE MARIE JESUS FOULARDDirigeant—France registry
PHILIPPE EDMOND GEORGES FOULARDDirigeant—France registry
JEANNINE EDMONDE GEORGETTE MARIE FoulardPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100