DOSSIERS / SCEA DES ORMES
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Company dossier

SCEA DES ORMES

FRANCE · COMPANY · INCORPORATED 1986-02-07
KYBE ID: FR-334579174 · 334579174 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCEA DES ORMES
fr_insee
334579174
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1986-02-07
fr_insee
2018-09-30
fr_insee
12 RUE DES ORMES, 28800 MORIERS
fr_insee
01.11Z
fr_insee
€82,322
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DOMINIQUE BROCHARDAdministrateur—France registry
DOMINIQUE BROCHARDDirigeant—France registry
GERMAIN VARISDirigeant—France registry
HELENE VARISDirigeant—France registry
RAPHAEL JEAN MARCEL VARISDirigeant—France registry
STEPHANE VARISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off