DOSSIERS / SCEA D'ORMOY
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Company dossier

SCEA D'ORMOY

FRANCE · COMPANY · INCORPORATED 1997-11-05
KYBE ID: FR-414370668 · 414370668 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA D'ORMOY
fr_insee
414370668
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1997-11-05
fr_insee
RTE PRINCIPALE, 52310 ORMOY-LES-SEXFONTAINES
fr_insee
01.11Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PAUL-HENRY LAHAYEDirecteur—France registry
D'ORMOYMembre du directoire—France registry
THIERRY LAHAYEMembre du directoire—France registry
VINCENT LAHAYEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D'ORMOY · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100