DOSSIERS / SCI ORVEAUX 2017
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Company dossier

SCI ORVEAUX 2017

FRANCE · COMPANY · INCORPORATED 2017-01-25
KYBE ID: FR-824959456 · 824959456 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ORVEAUX 2017
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824959456
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dissolved
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Real-estate civil company (SCI)
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2017-01-25
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1 RTE DE MAREY, 21420 ECHEVRONNE
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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

9 people
NameRoleFromSource
DENYS ROBERT JEAN-MARIE BRUNELDirecteur—France registry
JEAN-LOUIS LUCIEN FERYDirecteur—France registry
CHANTALE LUCIE YVONNE ZOURBASMembre du directoire—France registry
FREDERIC GEORGS JACQUES FROMENTMembre du directoire—France registry
JEAN-FRANCOIS MARIE BLANCMembre du directoire—France registry
MARIE-JOSE MADELEINE MARELLE EUGENIE SALOMONMembre du directoire—France registry
ROULE ENTREPRISESMembre du directoire—France registry
S2VMembre du directoire—France registry
TR2 DEVELOPPEMENTMembre du directoire—France 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