DOSSIERS / SOCIETE CIVILE IMMOBILIERE ORME
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Company dossier

SOCIETE CIVILE IMMOBILIERE ORME

FRANCE · COMPANY · INCORPORATED 2008-03-05
KYBE ID: FR-502907363 · 502907363 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ORME
fr_insee
502907363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-05
fr_insee
1 RUE DE LA CREMAILLERE, 52200 LANGRES
fr_insee
68.20B
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€2,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CHAMBRES DU CHAPITRE ET AUTRESShared registered address · 2 share thisCHAMBRES DU CHAPITRE ET AUTRESShared officer / director · 3 share thisSOC CIVILE TERRAIN CAMPING CROIX D'ARLESShared officer / director · 3 share thisSCI LE GOELLOShared officer / director · 8 share thisMYAPART'EShared officer / director · 8 share thisINFORMATION DIFFUSIONShared officer / director · 8 share thisGROUPEMENT PRODUCTEURS LAPINS CDNShared officer / director · 8 share thisSCI L ETOILEShared officer / director · 8 share thisSOC COOP OUVR PROD CROIX ARLESShared officer / director · 8 share thisSCI AURISAShared officer / director · 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

2 people
NameRoleFromSource
⚠ ETIENNE MAURICEDirecteur—France registry
REGINE MONIQUE ODILE ORMANCEYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ETIENNE MAURICE (officer) matches PEP Maurice Étienne — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 7?

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