DOSSIERS / SCI DE L'ORME
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Company dossier

SCI DE L'ORME

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-493931430 · 493931430 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ORME
fr_insee
493931430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-19
fr_insee
1 PL DE L'EGLISE, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES KNAFODirecteur—France registry
DAVID ISNARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100