DOSSIERS / SCI ORO
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Company dossier

SCI ORO

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888654332 · 888654332 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ORO
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888654332
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dissolved
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Real-estate civil company (SCI)
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2020-09-04
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74 RUE DE MIROMESNIL, 75008 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES LUCIEN RAYMOND LavoixDirigeant—France registry
CLARENCE CATHERINE RAYMONDE AMERE LavoixPrésident—France registry
FRANCOIS Froment-MeuricePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100