DOSSIERS / SCI LES ORCHIDEES
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Company dossier

SCI LES ORCHIDEES

FRANCE · COMPANY · INCORPORATED 1998-09-11
KYBE ID: FR-420119810 · 420119810 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES ORCHIDEES
fr_insee
420119810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-11
fr_insee
2020-12-22
fr_insee
19 ALL DE LA JUSTICE, 94350 VILLIERS-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANUEL ALVES DE SOUSAAdministrateur—France registry
ISABELLE DE SOUSADirigeant—France registry
SANDRINE DE SOUSADirigeant—France registry
SYLVIE DE SOUSADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 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