DOSSIERS / SCI OREOS
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Company dossier

SCI OREOS

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800869430 · 800869430 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OREOS
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800869430
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dissolved
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Civil company
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2014-03-07
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12 RUE DESIRE CHEVALIER, 93100 MONTREUIL
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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
JULIA LAURENCEAUDirecteur—France registry
MARIE-CHRISTINE MALERGUEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100