DOSSIERS / DUFOUR ORLEANS OUEST
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Company dossier

DUFOUR ORLEANS OUEST

FRANCE · COMPANY · INCORPORATED 1987-03-18
KYBE ID: FR-340565746 · 340565746 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
DUFOUR ORLEANS OUEST
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340565746
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dissolved
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Real-estate civil company (SCI)
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1987-03-18
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2021-10-21
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50 AV GEORGES CLEMENCEAU, 45140 SAINT-JEAN-DE-LA-RUELLE
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68.20B
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
SCI AVERYShared officer / director · 8 share thisLUDIMMOShared officer / director · 8 share thisEMISEShared officer / director · 8 share thisLA TABLEShared officer / director · 8 share thisANTEOS HEALTHShared officer / director · 8 share thisSCI DUFShared officer / director · 8 share thisDUFCO SARLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ LUC DUFOURPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LUC DUFOUR (officer) matches PEP Luc Dufour — Q66499627. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off