DOSSIERS / SCI D'ORESTONE
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SCI D'ORESTONE

FRANCE · COMPANY · INCORPORATED 2007-12-06
KYBE ID: FR-501255459 · 501255459 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI D'ORESTONE
fr_insee
501255459
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-06
fr_insee
LE VILLAGE, 21540 SAINT-ANTHOT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI DUCNHUShared officer / director · 2 share thisROBINIA CONSULTING SERVICES S.R.L.Shared officer / director · 10 share thisTHRIVE ADVISING S.R.L.Shared officer / director · 10 share thisRED MOUNTAIN CONSULTING S.R.L.Shared officer / director · 10 share thisTHESPECIO MANAGEMENT SRLShared officer / director · 10 share thisGAMECANNA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSILVERTEC CONSULTING S.R.L.Shared officer / director · 10 share thisBESPOKE SERVICES S.R.L.Shared officer / director · 10 share thisSLOMINS PROPRIETATI SRLShared officer / director · 10 share thisHIGHLEVEL CONSULTING S.R.L.Shared officer / director · 10 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

3 people
NameRoleFromSource
CONSTANTINOS CONSTANTINIDESDirigeant—France registry
WOODGRANGE HOLDINGSDirigeant—France registry
LAETITIA FANNY AHLINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100