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Company dossier

SC INVESTISSEMENT ORION

FRANCE · COMPANY · INCORPORATED 1988-07-05
KYBE ID: FR-345392039 · 345392039 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSC INVESTISSEMENT ORION

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Registration345392039

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-07-05

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Dissolved2018-01-31

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Registered address111 AV JEAN JAURES, 92120 MONTROUGE

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAPTISTE GLOANECactive BLANC FONCE STUDIO DE CREATIONdissolved BOYET INVESTdissolved CHP ADVISORYdissolved CREAdissolved DJORDJE LUKICdissolved ENTREPRISE CHARLES CHEREAUdissolved ENTREPRISE HENRI FAUREdissolved ENTREPRISE PICARDE HMSdissolved FERNAND KOSKASdissolved FRANCEFERMactive MARIE-CLAUDE CHANZAYactive MB TENSIONdissolved [ND]active [ND]active [ND]active PAUL DOUARDactive PILAR MARIA LLUCHdissolved SCI BOYET IMMOactive

People with significant control

1 people

Name	Role	From	Source
RONDEAU FRANCOIS	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2018-01-31Dissolved / struck off