DOSSIERS / SCI DE L'ORME
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Company dossier

SCI DE L'ORME

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830440749 · 830440749 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'ORME
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830440749
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dissolved
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Real-estate civil company (SCI)
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2017-06-22
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987 CHE DU BORREY, LE TREMBLAY, 01430 LANTENAY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE BRUNETDirecteur—France registry
FRANCOIS BRUNETDirecteur—France registry
GUILLAUME BRUNETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BRUNET (officer) matches PEP François Brunet — Q66500849. Apply enhanced due diligence.

Risk journey — why 16?

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