KYBE — See who's really behind any company

Company dossier

SCI ORLA

FRANCE · COMPANY · INCORPORATED 2002-06-21
KYBE ID: FR-392458154 · 392458154 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ORLA

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Registration392458154

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-06-21

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Registered addressOUTRE COSNE, DANIEL BARBIER, 71620 SAINT-MARTIN-EN-BRESSE

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Industry68.20A

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Share capital€762

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Connections

4 links

Shared operator — likely the same administrator

DU CHAMP PAVEShared officer / director · 5 share this SCI DJS 3BShared officer / director · 5 share this SCI SEDAShared officer / director · 5 share this DANIEL BARBIER ARCHITECTEShared officer / director · 5 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

2 people

Name	Role	From	Source
DANIEL GERARD BARBIER	Directeur	—	France registry
MELANIE MONIQUE LOUPS	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100