DOSSIERS / SCI ABC DE L'OREE
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Company dossier

SCI ABC DE L'OREE

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: FR-928577790 · 928577790 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ABC DE L'OREE
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928577790
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active
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Real-estate civil company (SCI)
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2024-05-27
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29 ALL Guglielmo Marconi, 26000 Valence
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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

5 people
NameRoleFromSource
ARDROM GROUPEMembre du directoire—France registry
CHAPIJUMembre du directoire—France registry
COM.CO.Membre du directoire—France registry
Dimitri Boris Frédéric BERNARDPrésident—France registry
Yves François Marie COHARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100