DOSSIERS / SCI DE L'ORION
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SCI DE L'ORION

FRANCE · COMPANY · INCORPORATED 2005-07-08
KYBE ID: FR-483225041 · 483225041 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DE L'ORION
fr_insee
483225041
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-07-08
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14 RTE DE TREMBLAY, 93420 VILLEPINTE
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68.20B
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€1,500
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Connections

18 links
Shared operator — likely the same administrator
MAISON FUNERAIRE SOISSONSShared officer / director · 3 share thisSCI DES TOURMELINESShared officer / director · 3 share thisADAGEShared officer / director · 4 share thisSCI DE L'AVENIRShared registered address · 4 share thisSCI PFAJShared registered address · 4 share thisA.P.N.T.Shared registered address · 4 share thisG E C IShared officer / director · 4 share thisSCI PLACE DU MARCHEShared officer / director · 12 share thisBETI AZKARShared officer / director · 12 share thisGREEN TEAMShared officer / director · 12 share thisCABINET DES DRS GOOSSENS , LAICHOUBI ET ASSOCIESShared officer / director · 12 share thisSCI BLRNANOShared officer / director · 12 share thisDEMESSANCE GOOSSENSShared officer / director · 12 share thisSPFPL DE CHIRURGIENS-DENTISTES GOOSSENS NICOLASShared officer / director · 12 share thisAGGPOShared officer / director · 12 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 18 — full graph via /v1/entities/FR-483225041/network.

People with significant control

4 people
NameRoleFromSource
NICOLAS GOOSSENSDirecteur—France registry
ANNIE JEAULTDirigeant—France registry
PIERRE FRESLONDirigeant—France registry
TRISTAN FRESLONDirigeant—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