DOSSIERS / SCI DE L'ORME ARGENT
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Company dossier

SCI DE L'ORME ARGENT

FRANCE · COMPANY · INCORPORATED 2017-09-11
KYBE ID: FR-831908231 · 831908231 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ORME ARGENT
fr_insee
831908231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-11
fr_insee
2 RTE DE MORANGIS, 91320 WISSOUS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

28 total
AKN WORLD INVESTMENTdissolvedBORIS COURSE ORGANISATIONdissolvedFINANCIERE DBGdissolvedLE POIRIER DE PISCOPdissolvedLES ARBOUSIERSdissolvedLES ARRAYANESdissolvedLES LAURIERSdissolvedLES MURIERSdissolvedPSH LOGISTIQUEdissolvedSCI 9 R KLEBER ST OUENactiveSCI CAROUBIERdissolvedSCI DU BOUGAINVILLIER ROSEdissolvedSCI DU MERISIER ROUGEdissolvedSCI EUCALYPTUSdissolvedSCI FONDEYREdissolvedSCI GAOdissolvedSCI HEBSONdissolvedSCI LES MAGNOLIASdissolvedSCI TAMARINIERdissolvedSOCIETE DEMUEYESdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE HEBSONDirecteur—France registry
TBD FINANCESDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100