DOSSIERS / SCI LES ORCHIDEES
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Company dossier

SCI LES ORCHIDEES

FRANCE · COMPANY · INCORPORATED 2012-02-06
KYBE ID: FR-539724765 · 539724765 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ORCHIDEES
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539724765
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dissolved
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Real-estate civil company (SCI)
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2012-02-06
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12 RUE EDISON, 69500 BRON
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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

2 people
NameRoleFromSource
MOUNIR HORIGUEDirigeant—France registry
DONIA HARZALLIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100