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SCI DES ORANGERS

FRANCE · COMPANY · INCORPORATED 2002-10-18
KYBE ID: FR-410518682 · 410518682 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 85Risk signals 2InsolvencySources

Key facts

dissolved
SCI DES ORANGERS
fr_insee
410518682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-18
fr_insee
2021-09-24
fr_insee
2 AV DE RIMIEZ, 06100 NICE
fr_insee
68.20A
fr_insee
€503,082
fr_insee

Companies at this address

20 total
ANDRE BRINCATdissolvedBECQUETactiveBENJAMIN PESCETTOactiveCHRISTOPHE PIERRE BODINOactiveCLINIQUE SAINTE-GENEVIEVEdissolvedCLINIQUE SAINT-GEORGEdissolvedEDDY JEAN ROGER BECQUETdissolvedFRANCK GEORGES MICHEL PERRINactiveJEAN FRANCOIS DI MEGLIOactiveJEAN-PIERRE BENISTANDactiveKATARZYNA NATASZA CHARBUCNSKAactive[ND]active[ND]activeRIVIERA MARactiveSAMROGdissolvedSCM DES DOCTEURS CASSUTO SKAF ET TARDYdissolvedSCM MARANICEactiveSOCIETE CIVILE DE MOYENS D3BdissolvedYDE ROSENTHALdissolved

Connections

85 links
Shared operator — likely the same administrator
FREDERICK SCHOUKROUNShared officer / director · 2 share thisSCI LES LAURIERSShared officer / director · 2 share thisALIX DMShared officer / director · 2 share thisDENTS IMPLANTSShared officer / director · 2 share thisMICHALLAND DEBAILLEShared officer / director · 2 share thisLES NYMPHEASShared officer / director · 2 share thisSCI MARTINShared officer / director · 2 share thisSCI CHATEAU DE LUSTRACShared officer / director · 2 share thisSP CONSULTINGShared officer / director · 2 share thisSOCIETE ELBEShared officer / director · 2 share thisOXANEShared officer / director · 2 share thisNOVECENTOShared officer / director · 2 share thisSCI DES CHARMETTESShared officer / director · 2 share thisJANUSShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE CLOEShared officer / director · 3 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 85 — full graph via /v1/entities/FR-410518682/network.

People with significant control

114 people
NameRoleFromSource
BERNARD JACQUES ALAIN BRINCATAdministrateur—France registry
ADRIENNE ANNE-MARIE JUDITH THIODETDirigeant—France registry
AGNES MARIE JEANNE CAZENAVEDirigeant—France registry
AGNES MARTINE LEBONDirigeant—France registry
ANDRE JULES HENRI BOURGEONDirigeant—France registry
ANNA LILIANE SADOUNDirigeant—France registry
ANNE DUQUESNOYDirigeant—France registry
ANNE MARIE ELISABETH GENEVIEVE LE BASDirigeant—France registry
ANNE-MARIE ROSADirigeant—France registry
ANNICK MARIE YVONNE LE GENISSELDirigeant—France registry
ANNIE LASRYDirigeant—France registry
ANNIE MARIE-LOUISE VIDALDirigeant—France registry
BEATRICE JACQUELINE CLAUDINE FRAPPADirigeant—France registry
BEATRICE MADELEINE RAYNALDirigeant—France registry
BERNARD PASZKOWSKIDirigeant—France registry
BRIGITTE FRANCOISE ROSADirigeant—France registry
BRIGITTE HELENE LEBONDirigeant—France registry
CAMILLE BUTORIDirigeant—France registry
CATHERINE SONIA EMILIE KAGANOVITCHDirigeant—France registry
CATHERINE THIEBAUTDirigeant—France registry
CELINE JEANNE ALEXANDRA FRAPPADirigeant—France registry
CHANTAL ELISABETH DEBAILLEDirigeant—France registry
CHARLES RENE VALDENERDirigeant—France registry
CLAUDE ANNIE BOFFADirigeant—France registry
CLAUDE BISQUERRADirigeant—France registry
CLAUDE GHOZLANDDirigeant—France registry
CLAUDINE GODEAUDirigeant—France registry
COLETTE JEANNE LOETITIA RIBEREDirigeant—France registry
CORINNE CRISTOLDirigeant—France registry
DANIELLE MONIQUE BRINCATDirigeant—France registry
DELPHINE AIMEE MARIE-THERESE PIGNEDirigeant—France registry
DENISE ANNE HENRIETTE FILLIOLDirigeant—France registry
DOMINIQUE AUPYDirigeant—France registry
DOMINIQUE JEAN PIERRE MARIE FABIANIDirigeant—France registry
ELODIE GISELE YVETTE PIGNEDirigeant—France registry
ERIC SIMON HANOUNEDirigeant—France registry
FRANCOISE CHRISTINE RAYNALDirigeant—France registry
FRANCOISE LAURENCE MADELEINE CAZENAVEDirigeant—France registry
FREDERIC CRISTOLDirigeant—France registry
GENEVIEVE AYACHDirigeant—France registry
GEORGES FELIX PIERRE PLANTE -LONGCHAMPDirigeant—France registry
GEORGES TIMSITDirigeant—France registry
GERMAINE MICHELE AGNES MARIE LAPEYREDirigeant—France registry
GILLES PIERRE YVES BENEJAMDirigeant—France registry
GUY LAVERNHEDirigeant—France registry
HENRI JEAN LE GENISSELDirigeant—France registry
ISABELLE DUQUESNOYDirigeant—France registry
ISABELLE RENEE GABRIELLE AUPYDirigeant—France registry
JACQUELINE HENRIETTE CHASTANETDirigeant—France registry
JACQUELINE JOSE POMPILLA VIDALDirigeant—France registry
Showing 50 of 114 — full officer list via the API (/v1/entities/FR-410518682/people).

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off