DOSSIERS / SCI DB ORLEANS
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Company dossier

SCI DB ORLEANS

FRANCE · COMPANY · INCORPORATED 2008-10-07
KYBE ID: FR-508365830 · 508365830 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DB ORLEANS
fr_insee
508365830
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-10-07
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2018-04-30
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9 RUE EUGENE MOUSSOIR, 77250 MORET-LOING-ET-ORVANNE
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68.20B
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL BARREAdministrateur—France registry
CLARISSE SCHNEIDERMembre du directoire—France registry
MICHEL GASTON PAUL JEANJEANMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BARRE (officer) matches PEP Daniel Barre — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off