DOSSIERS / SCI DE L ORGEVAL
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Company dossier

SCI DE L ORGEVAL

FRANCE · COMPANY · INCORPORATED 1987-08-14
KYBE ID: FR-341948628 · 341948628 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE L ORGEVAL
fr_insee
341948628
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1987-08-14
fr_insee
2024-10-18
fr_insee
230 RUE DES PEUPLIERS, 60129 GILOCOURT
fr_insee
42.99Z
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANE MARC MOURARETAdministrateur—France registry
MARIE-CHRISTINE JEANINE ANDREE BONZOMDirigeant—France registry
BRIGITTE CHRISTINE WAROQUYMembre du directoire—France registry
LAURENCE LUCETTE WAROQUYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off