DOSSIERS / SCI LES ORQUES
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SCI LES ORQUES

FRANCE · COMPANY
KYBE ID: FR-306746736 · 306746736 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES ORQUES
fr_insee
306746736
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1900-01-01
fr_insee
LE CAP D AGDE, 34300 AGDE
fr_insee
79.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

346 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES JEANDOTdissolvedALAIN BERNARD SANCHEZdissolvedALAIN COSQUERdissolvedALAIN DELL UNTOdissolvedALAIN JEAN YVES BIZEULdissolvedALAIN LAFABRIEdissolvedALEXIS GIRAUDdissolvedALINE MALSERTdissolvedAMBASSADE DU SOLEIL RESIDENCEactiveANA SARLdissolvedANDRE LOPEZdissolvedANNELISE SAHLdissolvedANNICK BRETONdissolvedANNIE DUHARTdissolvedANNIE HECQUARDdissolvedANNIE STEFFANdissolvedANTOINE LOPEZdissolvedARLETTE CRUEGHEdissolvedARLETTE DUFRENNEdissolvedBARACCO PHILIPPE GREGOIRE MICHELdissolved

+326 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off