DOSSIERS / SCI AN ORIANT IMMOBILIER
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Company dossier

SCI AN ORIANT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888575149 · 888575149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AN ORIANT IMMOBILIER
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888575149
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dissolved
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Real-estate civil company (SCI)
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2020-09-07
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14 RUE EMMANUEL POULIQUEN, 29000 QUIMPER
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS JEAN-FRANCOIS FORESTIERDirecteur—France registry
JOHAN GERARD TEVA EVANOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AN ARMOR IMMOBILIER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100