DOSSIERS / SCI DE L'ORGE
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Company dossier

SCI DE L'ORGE

FRANCE · COMPANY · INCORPORATED 2005-04-11
KYBE ID: FR-481666279 · 481666279 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ORGE
fr_insee
481666279
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-11
fr_insee
83 RUE ALBERT GARRY, 94450 LIMEIL-BREVANNES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AIGOSTAR SARLdissolvedARDOINES INDUSTRIEdissolvedBOUISSOU ET COMPAGNIEdissolvedCOMPAGNIE DE GESTION FINANCIERE ET D'INVESTISSEMENTS BOUISSOU-COGEFIBdissolvedD.F.T.LOGISTIQUEdissolvedETUDE SUPERVISION ET TRAVAUX DE TUYAUTERIE INDUSTRIELLEdissolvedLOCATION GESTION DE MATERIEL AUTOMOBILEdissolvedMELBAPAdissolvedPARMEGGIANI SASdissolvedSCI DE LA CLARENCEdissolvedSCI DE POLANGISdissolvedSCI DU BUISdissolvedSKIRdissolvedSOCIETE AUXILIAIRE DE DEVELOPPEMENTdissolvedSOCIETE EUROPEENNE DE TRANSPORT ET DE MANUTENTIONactiveTRANSPORTS SUBTILdissolved

People with significant control

6 people
NameRoleFromSource
XAVIER BOUISSOUDirecteur—France registry
ARIANNE BOUISSOUDirigeant—France registry
CAROLINE BOUISSOUDirigeant—France registry
COMPAGNIE DE GESTION FINANCIERE ET D'INVESTISSEMENTS BOUISSOU-COGEFIBDirigeant—France registry
ISABELLE BOUISSOUDirigeant—France registry
SOCIETE BOUISSOU ET COMPAGNIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100