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Company dossier

SCI ORION

FRANCE · COMPANY · INCORPORATED 1998-02-27
KYBE ID: FR-417939881 · 417939881 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ORION
fr_insee
417939881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-27
fr_insee
2024-04-15
fr_insee
95 CRS LAFAYETTE, 69006 LYON
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
MICHEL MARC MASOEROAdministrateur—France registry
CHRISTIAN GUICHARDDirigeant—France registry
FRANCOISE MARIE FOEDORA FIDONDirigeant—France registry
FRANCOIS FAUREDirigeant—France registry
JACQUES LOUIS ALCAIXDirigeant—France registry
JEAN-CLAUDE VERICELDirigeant—France registry
JEAN-PAUL BURNIER-DECHONDirigeant—France registry
JEAN-PIERRE GITENAYDirigeant—France registry
JEROME LETANGDirigeant—France registry
JEROME SALEURDirigeant—France registry
JUSTINE PASCALE VOAHANGY PASCALE NOELDirigeant—France registry
MATHILDE CATHERINE NOELDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ORS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off