DOSSIERS / SCI L'ORANGERIE
← SearchExport PDF
Company dossier

SCI L'ORANGERIE

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533438214 · 533438214 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI L'ORANGERIE
fr_insee
533438214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-07
fr_insee
146 RTE DE ROANNE, 42720 POUILLY-SOUS-CHARLIEU
fr_insee
68.20B
fr_insee
€1,400
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI COLLOMBShared officer / director · 2 share thisDUAHCIMShared registered address · 3 share thisBEATRICE BOYERShared registered address · 3 share thisARTHIBHELShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE UN POUR TOUSShared officer / director · 8 share thisBOYER LIBERATIShared officer / director · 8 share thisBORIShared officer / director · 8 share this2M IMMOShared officer / director · 8 share thisSCI ROMEOShared officer / director · 8 share thisSCI ROCHE BOYERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
STEPHANE MICHAUDDirecteur—France registry
BEATRICE BOYERMembre du directoire—France registry
FRANCK MERCIERMembre du directoire—France registry
MARYLINE MICHAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100