DOSSIERS / SCI LES ORMES
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Company dossier

SCI LES ORMES

FRANCE · COMPANY · INCORPORATED 1981-06-19
KYBE ID: FR-321861791 · 321861791 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LES ORMES
fr_insee
321861791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-06-19
fr_insee
2018-06-08
fr_insee
1 RTE DE L'HERS, 31150 LESPINASSE
fr_insee
68.20B
fr_insee
€7,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A.A.D.S.LdissolvedANNE MARIE MICHELLE PIERRELdissolvedBALI PLAQUISTEdissolvedDE FHALdissolvedDOROTHY LEONTINE BORDEZactiveEPICERIE MOUEHLIactiveGOMONVERdissolvedGREGORY PEYRONNETactiveHYDRAULIQUE PNEUMATIQUE D OCCITANIEdissolvedITHERMPROactiveJEAN-LOUIS SUAREZdissolvedJOELLE BARONdissolvedLES VITARELLES IIIdissolvedLOCANGEL.JRactiveLUCILE EVELYNE DEVENATactiveMARIE-CHRISTINE DI LUZIOdissolvedMATERIAUX ANCIENS DE RECUPERATdissolvedMICHEL BONHOMMEdissolvedMONTAMAT FRERESdissolved[ND]dissolved

+17 more

People with significant control

12 people
NameRoleFromSource
CHRISTIAN MONTAMATDirigeant—France registry
CLAIRE ADENOTDirigeant—France registry
DOMINIQUE DEGOYDirigeant—France registry
FRANCK LAVANTUREDirigeant—France registry
HUBERT QUENETTEDirigeant—France registry
LAURE COURTOIS DE VICOSEDirigeant—France registry
LUCIEN DEGOYDirigeant—France registry
MARC-ANTOINE QUENETTEDirigeant—France registry
MARIE PAMELA QUENETTEDirigeant—France registry
NICOLAS QUENETTEDirigeant—France registry
SANDRINE ADENOTDirigeant—France registry
SIMONE MONINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MARC-ANTOINE QUENETTE (officer) matches PEP Marc-Antoine Quenette — Q66499454. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off