DOSSIERS / GAEC 2J ORVAIN
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Company dossier

GAEC 2J ORVAIN

FRANCE · COMPANY · INCORPORATED 2000-02-29
KYBE ID: FR-429662398 · 429662398 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC 2J ORVAIN
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429662398
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dissolved
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Real-estate civil company (SCI)
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2000-02-29
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LES GONDINIERES, 50540 ISIGNY-LE-BUAT
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01.46Z
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3
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€270,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME STEPHANE LAURENT ORVAINPrésident—France registry
JESSIE FREDERIQUE VIKY BELLAMYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA 2J ORVAIN · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100