DOSSIERS / SCI ORPHI 20
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Company dossier

SCI ORPHI 20

FRANCE · COMPANY · INCORPORATED 1990-09-27
KYBE ID: FR-379409915 · 379409915 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ORPHI 20
fr_insee
379409915
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-27
fr_insee
17 RUE MESLAY, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
COPR 17 RUE MESLAY 75003 PARISactiveDANIEL ANIZONdissolvedETIENNE LOUIS HENRI MATHIEUdissolvedIMPRESSIONS ASIES EUROPES CONSULTANTSdissolvedJulie Florence Marie de la Vallée de Rarecourt de PimodanactiveLES PASSIONS DE L AMEactiveMESLAY MARQUESdissolved[ND]activeNICOLE TAIEBdissolvedROBERT BOULIN-POUR LA VERITEactiveROBERT MAFTEUX DE CHEVANNESdissolvedSAVOISIENNE DE PARISdissolvedSCI ANTdissolvedSCI MISRdissolvedSCI SARIONdissolvedSINAPSES CONSEILSdissolvedSOC CIVILE 2 RUE CROIX DES PETITS CHAMPSdissolvedTAIPEI IMPRESSIONSdissolved

People with significant control

2 people
NameRoleFromSource
EMILIE LOUGAPrésident—France registry
NICOLE TAIEBPrésident—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