DOSSIERS / SCI LA BELLE ORCHIDEE
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Company dossier

SCI LA BELLE ORCHIDEE

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837817162 · 837817162 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA BELLE ORCHIDEE
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837817162
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active
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Real-estate civil company (SCI)
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2018-03-05
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24 RUE Quadrille des Lanciers, LA COTONNIERE OUEST, 97351 Matoury
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CINDY ELNA DUCCEDirecteur—France registry
ROBERT LEONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100