DOSSIERS / SCI L ORCHIDEE
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Company dossier

SCI L ORCHIDEE

FRANCE · COMPANY · INCORPORATED 1990-04-10
KYBE ID: FR-377712062 · 377712062 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI L ORCHIDEE
fr_insee
377712062
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-04-10
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2021-05-21
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140 RUE JULES GUESDE, 59100 ROUBAIX
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAFFAELE VERRACHIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off