Key facts
dissolvedSCI ORLEANS
fr_insee
334066008
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-04
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2018-11-16
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5 RUE HENRI BAUDSON, 07130 SAINT-PERAY
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68.20B
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€152
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Company dossier
SCI ORLEANS
RISK SCORE16LOW RISK
Companies at this address
19 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN MANOUKIAN | Dirigeant | — | France registry |
| DANIELLE DE POORTERE | Dirigeant | — | France registry |
| DAVID MANOUKIAN | Dirigeant | — | France registry |
| SEDA MANOUKIAN | Dirigeant | — | France registry |
| BERNADETTE SEBASTIN | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off