DOSSIERS / SCI DE L'ORANGERAIE
← SearchExport PDF
Company dossier

SCI DE L'ORANGERAIE

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891846867 · 891846867 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ORANGERAIE
fr_insee
891846867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-09
fr_insee
5 RUE DE L'AQUEDUC, 11100 NARBONNE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARLOS UBACHDirecteur—France registry
LOCASKAMMembre du directoire—France registry
LORAINE VERONIQUE LUIZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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