DOSSIERS / SCI ORION
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Company dossier

SCI ORION

FRANCE · COMPANY · INCORPORATED 1994-05-17
KYBE ID: FR-394959472 · 394959472 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI ORION
fr_insee
394959472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-17
fr_insee
34 AV EUGENE CHAVANT, 26300 BOURG-DE-PEAGE
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ORIONDirigeantFrance registry
ELISE FREDERIQUE MARGUERITE KINKELINPrésidentFrance registry
JEAN-FRANCOIS GEORGES ALBERT RINGOTPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORION · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100