DOSSIERS / SOCIETE CIVILE IMMOBILIERE ORION OU S.C.I ORION
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE ORION OU S.C.I ORION

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841286388 · 841286388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE ORION OU S.C.I ORION
fr_insee
841286388
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-24
fr_insee
ROUTE DU MARCHE, 63670 LE CENDRE
fr_insee
68.20B
fr_insee
€62,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
TOSCANEShared officer / director · 3 share thisDELAVIGEShared officer / director · 3 share thisSCI LAC DE LA LANDIEShared officer / director · 8 share thisSCI L'ETANG DU MOULINShared officer / director · 8 share thisMILIEShared officer / director · 8 share thisNOHLANNShared officer / director · 8 share thisSCI JANICOTShared officer / director · 8 share thisSCI DE LA LANDIEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
LIONEL PELUHETDirecteur—France registry
ECHMembre du directoire—France registry
ITM ENTREPRISESMembre du directoire—France registry
JEAN-MICHEL BALAGUERMembre du directoire—France registry
MISELIMembre du directoire—France registry
SERGE ESTIVALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100