DOSSIERS / SCI OREKA
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Company dossier

SCI OREKA

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852696053 · 852696053 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OREKA
fr_insee
852696053
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-07-24
fr_insee
4 RUE SELLIER, 80500 MONTDIDIER
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERALD LEFEBVREDirigeant—France registry
MANON LEFEBVREDirigeant—France registry
TRISTAN DELAHAYEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100