DOSSIERS / SCI 42 QUAI DES ORFEVRES
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Company dossier

SCI 42 QUAI DES ORFEVRES

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803328921 · 803328921 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI 42 QUAI DES ORFEVRES
fr_insee
803328921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-08
fr_insee
2018-08-28
fr_insee
17 GRANDE RUE, 21540 REMILLY-EN-MONTAGNE
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
SALVATORE ORLANDOAdministrateurFrance registry
936 RAISONS D'INVESTIRMembre du directoireFrance registry
CASTELHOLDMembre du directoireFrance registry
EGH SERVICEMembre du directoireFrance registry
HOLDING MERCUSOTMembre du directoireFrance registry
IMMO 15Membre du directoireFrance registry
RUBY PARTICIPATIONSMembre du directoireFrance registry
SEVMARIEMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SALVATORE ORLANDO (officer) matches PEP Salvatore Orlando — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off