DOSSIERS / SCI LES ORMES
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Company dossier

SCI LES ORMES

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-849329743 · 849329743 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES ORMES
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849329743
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dissolved
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Real-estate civil company (SCI)
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2019-03-21
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1 RUE ANTOINETTE LABOUR, 77400 DAMPMART
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LES COUDREAUXShared officer / director · 3 share thisPIERRE HERBINShared registered address · 5 share thisDIDIER QUESTROYShared registered address · 5 share thisALEXANDRA DJERRIRIShared registered address · 5 share thisPIERRE LOUIS DJERRIRIShared registered address · 5 share thisFANETTEShared officer / director · 7 share thisPRAYAShared officer / director · 7 share thisPINTE BDCShared officer / director · 7 share thisLA BONNE TABLEShared officer / director · 7 share thisPIERRE HERBINShared officer / director · 7 share thisSCI VILLEMOMBL'61Shared officer / director · 7 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

4 people
NameRoleFromSource
ABDELHAFID DJERRIRIDirecteur—France registry
ALEXANDRE SARAH-LOUISE DJERRIRIMembre du directoire—France registry
PIERRE-LOUIS DJERRIRIMembre du directoire—France registry
SANDRINE CELINE FLORESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100