DOSSIERS / SCI DE L'ORMEAU
← SearchExport PDF
Company dossier

SCI DE L'ORMEAU

FRANCE · COMPANY · INCORPORATED 2024-08-13
KYBE ID: FR-399454560 · 399454560 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

dissolved
SCI DE L'ORMEAU
fr_insee
399454560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-13
fr_insee
2025-08-31
fr_insee
2140 CHE DE SAINTE-COLOMBE, 06140 VENCE
fr_insee
68.20B
fr_insee
€4,269
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI HEXAGONEShared officer / director · 2 share thisSCI KOENIG DAVILLERDShared officer / director · 3 share thisSCI HEXAGONEShared registered address · 4 share thisSCI COGIPMShared registered address · 4 share thisSTEPHANIE MUNIERShared registered address · 4 share thisIMMOBILIERE CESTASShared officer / director · 4 share thisSCI FLONEShared officer / director · 4 share thisH2BIShared officer / director · 4 share thisBUREAU CENTRAL DE SECURITE FRANCEShared officer / director · 4 share thisPARTENAIRE HABITAT IMMOBILIERSShared officer / director · 12 share thisC.N.JShared officer / director · 12 share thisPARTENAIRE HABITAT COMShared officer / director · 12 share thisPARTENAIRE HABITAT ENERGIEShared officer / director · 12 share thisPARTENAIRE HABITATShared officer / director · 12 share thisPRESSING JEAN JAURESShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-399454560/network.

People with significant control

9 people
NameRoleFromSource
JEAN-LUC RAYMOND MUNIERAdministrateur—France registry
ALLAIN GEORGES DAVILLERDMembre du directoire—France registry
ANNE CURY-KOENIGMembre du directoire—France registry
AUDE CELINE KOENIGMembre du directoire—France registry
CHRISTIAN FERNAND ANDRE AUDINOTMembre du directoire—France registry
ISABELLE MARIE KOENIGMembre du directoire—France registry
JEAN CHRISTOPHE KOENIGMembre du directoire—France registry
JEAN-GEORGES MARCEL VERNETMembre du directoire—France registry
JOEL ANTOINE ALBERT KOENIGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off