DOSSIERS / SCI CHEMIN DE L'ORME
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Company dossier

SCI CHEMIN DE L'ORME

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-830642393 · 830642393 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHEMIN DE L'ORME
fr_insee
830642393
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-07-03
fr_insee
9 RUE DU COLOMBIER, 95640 HARAVILLIERS
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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

4 people
NameRoleFromSource
ARNAUD BLANCHARDDirigeant—France registry
MELANIE CAROLE ISABELLE BLANCHARDDirigeant—France registry
PASCAL BLANCHARDPrésident—France registry
SANDRINE SERVAISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BLANCHARD (officer) matches PEP Pascal Blanchard — Q66501260. Apply enhanced due diligence.

Risk journey — why 16?

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