DOSSIERS / SCI L'OREE DU BOIS
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Company dossier

SCI L'OREE DU BOIS

FRANCE · COMPANY · INCORPORATED 2010-11-03
KYBE ID: FR-528074396 · 528074396 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI L'OREE DU BOIS
fr_insee
528074396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-03
fr_insee
2023-01-16
fr_insee
17 RUE DE L'HALLOTEAU, 59239 THUMERIES
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68.32A
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€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PASCAL DESAILLYAdministrateur—France registry
CATHERINE VIGREUXMembre du directoire—France registry
DIDIER LEGRANDMembre du directoire—France registry
JACKY FOUCARTMembre du directoire—France registry
VALERIE BUCHERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER LEGRAND (officer) matches PEP Didier Legrand — Q66501231. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off