DOSSIERS / SCI DE L'ORQUET
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Company dossier

SCI DE L'ORQUET

FRANCE · COMPANY · INCORPORATED 2010-01-05
KYBE ID: FR-519219091 · 519219091 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'ORQUET
fr_insee
519219091
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dissolved
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Civil company
fr_insee
2010-01-05
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LD LE CLOTEAU, 72350 AVESSE
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68.20B
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€700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
LYDIE TESSIERDirecteur—France registry
DIMITRI TESSIERDirigeant—France registry
DOROTHEE TESSIERDirigeant—France registry
EMILIE LAUNAYDirigeant—France registry
JEAN-PIERRE HUCHETDirigeant—France registry
JEREMY TESSIERDirigeant—France registry
JOHANN GESLINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE HUCHET (officer) matches PEP Jean-Pierre Huchet — Q66499807. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100