DOSSIERS / SCI ORION
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Company dossier

SCI ORION

FRANCE · COMPANY · INCORPORATED 1994-04-18
KYBE ID: FR-394700611 · 394700611 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ORION
fr_insee
394700611
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-04-18
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2021-05-20
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10 RUE DU DOCTEUR MILLET, 95160 MONTMORENCY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE GINETTE SEMINAdministrateur—France registry
CABINET DU DOCTEUR CATHERINE SEMINDirigeant—France registry
SEMIN HOLDINGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off