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Company dossier

SCI ORION

FRANCE · COMPANY · INCORPORATED 2012-09-24
KYBE ID: FR-751047655 · 751047655 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ORION
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751047655
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dissolved
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Real-estate civil company (SCI)
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2012-09-24
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11 RUE PINOT, 97351 MATOURY
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68.20B
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€82,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
PAULEMA HIPPOLYTEDirecteurFrance registry
ALBERTINE JOSEPHDirigeantFrance registry
AMANDINE HIPPOLYTEDirigeantFrance registry
FRED AIME HIPPOLYTEDirigeantFrance registry
GAEL LOUIS HIPPOLYTEDirigeantFrance registry
MYRIAM HIPPOLYTEDirigeantFrance registry
OBERSONN HIPPOLYTEDirigeantFrance registry
ULYSSE HIPPOLYTEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100