DOSSIERS / SCI ORION
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Company dossier

SCI ORION

FRANCE · COMPANY · INCORPORATED 2012-08-06
KYBE ID: FR-753162841 · 753162841 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ORION
fr_insee
753162841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-06
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74 RUE URBAIN IV, 10000 TROYES
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68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN EMMANUEL ALAIN BERTHIERDirecteur—France registry
CARINE FILIPPINA JEANNINE MARGONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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