DOSSIERS / L ORSIERE
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Company dossier

L ORSIERE

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-434327763 · 434327763 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L ORSIERE
fr_insee
434327763
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-17
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23 AV DE POUMEYROL, BAT C - C/O SEGAUD & ASSOCIES, 69300 CALUIRE-ET-CUIRE
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68.20B
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€495,459
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANCE MARTINPrésident—France registry
JEAN-PHILIPPE MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ORSIERE FINANCE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100