DOSSIERS / FONCIERE ORTHEZ
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Company dossier

FONCIERE ORTHEZ

FRANCE · COMPANY · INCORPORATED 2010-01-08
KYBE ID: FR-519671135 · 519671135 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE ORTHEZ
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519671135
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active
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Real-estate civil company (SCI)
fr_insee
2010-01-08
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31 RUE CAROLINE AIGLE, 33700 MERIGNAC
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAY INVESTMembre du directoire—France registry
SOFINVESTMembre du directoire—France registry
ARAM DJABOURIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100