DOSSIERS / SCI L' ORBE EPINE
← SearchExport PDF
Company dossier

SCI L' ORBE EPINE

FRANCE · COMPANY · INCORPORATED 2007-06-08
KYBE ID: FR-498469097 · 498469097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI L' ORBE EPINE
fr_insee
498469097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-08
fr_insee
81 RUE EMILE PICARD, 25000 BESANCON
fr_insee
68.20B
fr_insee
€150
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI GIDENAQUEShared officer / director · 4 share thisSCI FONT DE GALINEShared officer / director · 4 share thisG2DShared officer / director · 4 share thisLE CLOS DE LA CITADELLEShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION VENTE PARC SAINT JEANShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION VENTE LE BALCON DES USSESShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION VENTE ESPACE BREUILShared officer / director · 6 share thisSOCIETE CIVILE DE PORTEFEUILLE BV INVESTShared officer / director · 6 share thisSOCIETE EUROPEENNE DE TRAVAUXShared registered address · 8 share thisSAMUEL JEAN CLODOMIR REGNIERShared registered address · 8 share this[ND]Shared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION VENTE LE CLOS MONTENAYShared registered address · 8 share thisJEAN-PAUL CHRISTIANE MASSONShared registered address · 8 share thisJ.P.M. DIFFUSIONShared registered address · 8 share thisSOCIETE EUROPEENNE DE GROS OEUVREShared registered address · 8 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.

People with significant control

4 people
NameRoleFromSource
BORIS DRUARDDirecteur—France registry
PASCALE DENARIAZDirigeant—France registry
STE CIVILE DE PORTEFEUILLE BV INVESTDirigeant—France registry
VINCENT AUBENISDirigeant—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