DOSSIERS / SCI ORMARIN
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Company dossier

SCI ORMARIN

FRANCE · COMPANY · INCORPORATED 2005-11-10
KYBE ID: FR-484925201 · 484925201 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
SCI ORMARIN
fr_insee
484925201
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dissolved
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Real-estate civil company (SCI)
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2005-11-10
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8 RUE PIERRE TRAPPIER, 74300 CLUSES
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE MACHEDADirigeantFrance registry
EVE MACHEDADirigeantFrance registry
SABRINA ZUCCARELLIDirigeantFrance registry
TOMY PISSARD MAILLETDirigeantFrance registry
STEPHANE MACHEDAPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100