Key facts
dissolvedSCI ORPIKO
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515290674
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dissolved
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Real-estate civil company (SCI)
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2009-10-06
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5 IMP DU LANGUEDOC, 30129 MANDUEL
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68.20B
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€12,000
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Company dossier
SCI ORPIKO
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN ROBERT RATAT | Dirigeant | — | France registry |
| GUERRERO AND CO | Dirigeant | — | France registry |
| TRIAL | Dirigeant | — | France registry |
| JACQUES MAURICE MARIE MARTY | Président | — | France registry |
| NICOLAS FLEURY | Président | — | France registry |
Risk signals
1 matchedhigh
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