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Company dossier

SCI ORME 1

FRANCE · COMPANY · INCORPORATED 1995-03-09
KYBE ID: FR-400151288 · 400151288 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ORME 1

fr_insee

Registration400151288

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated1995-03-09

fr_insee

Registered address36 RTE DE LYON, 67400 ILLKIRCH-GRAFFENSTADEN

fr_insee

Industry68.20A

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Share capital€1,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2 ORFEVRESdissolved BIPOSTEdissolved CINQ ASdissolved G2Rdissolved GAUTIERdissolved IB MOBILIER URBAINdissolved [ND]dissolved ORME IMMOBILIERdissolved REAL CONSTRUCTIONdissolved RE&CO SARLdissolved ROBERT SOTHdissolved SARL NOVIMdissolved SCI BRIGADE 11 Adissolved SCI COPENHAGUE 1dissolved SCI FAUBOURG DE LA PAIXdissolved SCI LA PETITE MAISON DANS LA PRAIRIEdissolved SCI LA VIALOTIdissolved SCI LHSDRdissolved SCI ORMEdissolved SCI SOUFFLEN 18dissolved

+10 more

People with significant control

3 people

Name	Role	From	Source
JEAN DANIEL SOTH	Directeur	—	France registry
REGIS SOTH	Membre du directoire	—	France registry
WASSELO	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ORME · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100