DOSSIERS / SCI ORGONA
← SearchExport PDF
Company dossier

SCI ORGONA

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500387808 · 500387808 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ORGONA
fr_insee
500387808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-09
fr_insee
2017-08-11
fr_insee
69 RUE DE PLAISANCE, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANIKO FARAGOAdministrateur—France registry
STEPHANE BRUNIERDirigeant—France registry
ZSUZSANNA KOSZNOVSZKIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off