DOSSIERS / SCI ORENTAY
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Company dossier

SCI ORENTAY

FRANCE · COMPANY · INCORPORATED 2024-11-14
KYBE ID: FR-934147893 · 934147893 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ORENTAY
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934147893
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active
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Real-estate civil company (SCI)
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2024-11-14
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57 RUE d'Orentay, 45380 La Chapelle-Saint-Mesmin
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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

4 people
NameRoleFromSource
CHRISTINE SANTOSDirecteur—France registry
ANDREA SANTOS-MIANNAYMembre du directoire—France registry
EVAN DUFAL SANTOSMembre du directoire—France registry
LENA DUFAL SANTOSMembre du directoire—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