DOSSIERS / SCI ORPHEE
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Company dossier

SCI ORPHEE

FRANCE · COMPANY · INCORPORATED 1987-12-11
KYBE ID: FR-343223830 · 343223830 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ORPHEE
fr_insee
343223830
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-12-11
fr_insee
2024-01-11
fr_insee
7 RUE GAMBETTA, 24000 PERIGUEUX
fr_insee
70.1D
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
Aallia raymonde marguerite CadudalactiveALEXANDRE ZINGUEREVITCHdissolvedANDRECJACK M ET CARLOT CLAUDEdissolvedCARTHAGEdissolvedCARTHAGEdissolvedCONFEDERATION PROFES INDEPEND HOTELLERIEdissolvedCONST IMMOB MARKETING ENGEENERINGdissolvedLE PANIER PIQUE NIQUEdissolvedMICHEL ANDRZEJAKdissolvedMICHEL DEVILLEdissolvedSCI CAPdissolvedSCI LES ARROSdissolvedSCI VILLA MONDOUXdissolvedSOC DEMOLITION BAT TRAVAUX PUB GINTRATdissolvedZINGUEREVITCH ALEXANDRE ROBERT FRANCOISactive

People with significant control

1 people
NameRoleFromSource
CIMEGPrésident—France registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off