DOSSIERS / SCI L'ORME FOURCHU
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Company dossier

SCI L'ORME FOURCHU

FRANCE · COMPANY · INCORPORATED 2010-11-05
KYBE ID: FR-528140783 · 528140783 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'ORME FOURCHU
fr_insee
528140783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-05
fr_insee
108 BD DE PONT DE VIVAUX, 13010 MARSEILLE
fr_insee
68.20B
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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

6 people
NameRoleFromSource
SAS DE WILLERMINDirigeant—France registry
EDOUARD JACQUES DE WILLERMINMembre du directoire—France registry
HENRI EDOUARD DE WILLERMINMembre du directoire—France registry
LAETITIA MARIE-FRANCOISE DE WILLERMINMembre du directoire—France registry
OLIVIER JEAN-BAPTISTE DE WILLERMINMembre du directoire—France registry
CECILE MARIE PIERRE DE DAVID-BEAUREGARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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