DOSSIERS / SCI ORIENT BAY
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Company dossier

SCI ORIENT BAY

FRANCE · COMPANY · INCORPORATED 2009-06-19
KYBE ID: FR-513142604 · 513142604 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ORIENT BAY
fr_insee
513142604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-19
fr_insee
68 CHE DE BASSALER, 19100 BRIVE-LA-GAILLARDE
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS COUDERTDirecteur—France registry
DOMINIQUE COUDERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100