DOSSIERS / SCI 15 RUE DU COMMERCE
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Company dossier

SCI 15 RUE DU COMMERCE

FRANCE · COMPANY · INCORPORATED 2000-02-08
KYBE ID: FR-429341431 · 429341431 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI 15 RUE DU COMMERCE
fr_insee
429341431
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-02-08
fr_insee
2022-12-19
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7 AV VINCENT VAN GOGH, 49240 AVRILLE
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68.20A
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€243,931
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Connections

10 links
Shared operator — likely the same administrator
SCI DE LONGCHAMPShared officer / director · 3 share thisSCI FPMJShared officer / director · 3 share thisSCI NOAHShared registered address · 4 share thisSCI DU PALAIS 2017Shared registered address · 4 share thisSCI DU PALAIS 2016Shared registered address · 4 share thisSCI RAPHAELShared officer / director · 4 share thisSCI B O ASSOCIESShared officer / director · 7 share thisSCI JOFFREShared officer / director · 7 share thisSCI P.O.MShared officer / director · 7 share thisPHILIPPE ORVAIN, FRANCOIS DELSAUX ET MATTHIEU COURTOIS,NOTAIRESShared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
MARIE ORVAIN BAUDAdministrateur—France registry
JULIE ORVAIN-BAUDDirecteur—France registry
PHILIPPE ORVAINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off