DOSSIERS / SCI ORLEANS ESPACE
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Company dossier

SCI ORLEANS ESPACE

FRANCE · COMPANY · INCORPORATED 1988-03-15
KYBE ID: FR-344027461 · 344027461 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI ORLEANS ESPACE
fr_insee
344027461
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1988-03-15
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23 AV DE LA LIBERATION, 23-25, 45000 ORLEANS
fr_insee
68.20B
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
SCI SANTOLINEShared officer / director · 2 share thisCUMA DE LA DEMEShared officer / director · 3 share thisSCI DU 6 RUE ALASSEURShared officer / director · 6 share thisAMIRAL COLIGNYShared officer / director · 6 share thisBERRI INVEST 13Shared officer / director · 6 share thisCLERE ESPACEShared officer / director · 6 share thisSCI ORLEANS PIERREShared officer / director · 6 share thisMAISON D'ASCLEPIOSShared officer / director · 6 share thisFLEYTOUX ESPACEShared officer / director · 6 share thisBASTIAT PERINShared officer / director · 6 share thisVAL ESPACESShared officer / director · 6 share thisESPACE LEADERShared officer / director · 6 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

7 people
NameRoleFromSource
BERTRAND BARRETDirecteur—France registry
ALBAN ARRAULTMembre du directoire—France registry
ANNICK GRIVELMembre du directoire—France registry
ARLETTE BESSONMembre du directoire—France registry
AXELLE ARRAULTMembre du directoire—France registry
PATRICK FLEYTOUXMembre du directoire—France registry
XAVIER ARRAULTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ORLEANS PIERRE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100