DOSSIERS / SCI ORLEA 2
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Company dossier

SCI ORLEA 2

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980948228 · 980948228 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ORLEA 2
fr_insee
980948228
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-26
fr_insee
15 BD Sampiero, 20000 Ajaccio
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJACCIO AUTO RAPID'SERVICESdissolvedANDREA TOUSSAINTE ANGELE MARIE STEFANINIdissolvedBB TARAVUdissolvedBOULANGERIE ROI DE ROMEdissolvedBOULANGERIE SAMPIEROdissolvedCIRCINELLUdissolvedDALPA IMMOdissolvedDANIEL MARIUS VACCAROdissolvedJEAN BAPTISTE GOMEZactiveJOSEPH ROSTINIdissolvedLEA CHERINE CENTONZEactiveLT HOLDINGactiveMARIE ROSTINIdissolvedMICHEL LUCIEN OLIVIERdissolvedPHILIPPE ROCH COSTAdissolvedREVE DE BOISactiveSTATION SERVICE PLUS SARLdissolvedTHIERRY CASILIdissolvedU VERU PANUdissolvedVAZZIO INVESTactive

+1 more

People with significant control

2 people
NameRoleFromSource
Dominique Antoinette DI MENZADirecteur—France registry
Orlea Dominique DI MENZAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100