DOSSIERS / SCI DE L'OREE
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Company dossier

SCI DE L'OREE

FRANCE · COMPANY · INCORPORATED 2006-10-20
KYBE ID: FR-492402862 · 492402862 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DE L'OREE
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492402862
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dissolved
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Real-estate civil company (SCI)
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2006-10-20
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25 RUE DES ANCIENS COMBATTANTS, 56870 BADEN
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
A.J.I.DirigeantFrance registry
SOFIMADirigeantFrance registry
ALAIN MARIE MICHEL LUZUY DE MAILLARGUESPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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