DOSSIERS / SCI LES ORCHIDEES
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Company dossier

SCI LES ORCHIDEES

FRANCE · COMPANY · INCORPORATED 2000-07-17
KYBE ID: FR-432022523 · 432022523 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES ORCHIDEES
fr_insee
432022523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-17
fr_insee
2020-01-31
fr_insee
13 RUE DE L HOPITAL, 79300 BRESSUIRE
fr_insee
68.20A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE MARTIN GALLEVIER DE MIERRYAdministrateur—France registry
AGATHE ALAINMembre du directoire—France registry
ARTHUR ALAINMembre du directoire—France registry
CLOTILDE ALAINMembre du directoire—France registry
GILBERT ALAINMembre du directoire—France registry
MARGAUX ALAINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 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