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Company dossier

SCI ORIENT

FRANCE · COMPANY · INCORPORATED 2007-02-26
KYBE ID: FR-494527906 · 494527906 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ORIENT
fr_insee
494527906
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-26
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CHE DE L'HORTE, 11290 ARZENS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD LAGARDEDirecteur—France registry
ROSELINE LAGARDEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BERNARD LAGARDE (officer) matches PEP Bernard Lagarde — Q66501076. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100