DOSSIERS / SCI LES ORMES
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Company dossier

SCI LES ORMES

FRANCE · COMPANY · INCORPORATED 2015-07-01
KYBE ID: FR-812330694 · 812330694 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES ORMES
fr_insee
812330694
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dissolved
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Real-estate civil company (SCI)
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2015-07-01
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14 RUE DE LISBONNE, 93110 ROSNY-SOUS-BOIS
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

37 people
NameRoleFromSource
CLARA SCHMITTDirecteur—France registry
ALEXANDRA MARIE LEMELLEDirigeant—France registry
ANDREAS KUHNDirigeant—France registry
AURORE AMAURYDirigeant—France registry
BLANDINE CHAILLEYDirigeant—France registry
BRANDON REMLINGERDirigeant—France registry
CHARLES KUHNDirigeant—France registry
CHRISTOPHE BELLEVALDirigeant—France registry
CHRISTOPHE SCHMITTDirigeant—France registry
DEBORAH CORICONDirigeant—France registry
DELPHINE FIZAINEDirigeant—France registry
DIDIER KUHNDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES KUHN (officer) matches PEP Charles Kuhn — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE FIZAINE (officer) matches PEP Pierre Fizaine — Q66499590. Apply enhanced due diligence.

Risk journey — why 16?

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