DOSSIERS / SCI L'ORMEAU
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Company dossier

SCI L'ORMEAU

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-533209862 · 533209862 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ORMEAU
fr_insee
533209862
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-27
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14 RUE DE LAON, 08150 LONNY
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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

5 people
NameRoleFromSource
CATHERINE MARIE-FRANCE HOCHARTDirecteur—France registry
PHILIPPE JENOUVRIERDirecteur—France registry
ORIANE GAYMembre du directoire—France registry
ROXANE GAYMembre du directoire—France registry
STEPHANE GAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100