DOSSIERS / SCI DE L'ORVANNE
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Company dossier

SCI DE L'ORVANNE

FRANCE · COMPANY · INCORPORATED 1991-04-22
KYBE ID: FR-381662097 · 381662097 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
SCI DE L'ORVANNE
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381662097
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dissolved
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Real-estate civil company (SCI)
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1991-04-22
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2017-04-21
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51 AV DE LA MOTTE PICQUET, 75015 PARIS 15
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68.20B
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€120,000
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Connections

14 links
Shared operator — likely the same administrator
ANNAShared officer / director · 8 share thisSCI G.M.G.Shared officer / director · 8 share thisLA MUCHEShared officer / director · 8 share thisDE & GShared registered address · 8 share thisMAISON DU LIENShared officer / director · 8 share thisSC FOH GESBERTShared officer / director · 8 share thisSARL BELLOShared registered address · 8 share thisCROUZILLAC AMENAGEMENTSShared registered address · 8 share thisMOTTE-PICQUET 51Shared registered address · 8 share thisTRANSPORTS ET DEMENAGEMENTS GESBERTShared officer / director · 8 share thisSCI DU HAUT MAZERITShared officer / director · 8 share this20AGShared registered address · 8 share thisSCI LE VALLONShared registered address · 8 share thisMMG INTERNATIONALShared registered address · 8 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

3 people
NameRoleFromSource
ALAIN JEAN GEORGES GesbertAdministrateur—France registry
ALAIN GesbertDirigeant—France registry
⚠ LAURENT GesbertDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LAURENT Gesbert (officer) matches PEP Laurent Gesbert — Q66500940. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off