DOSSIERS / SCI ORCHIM
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Company dossier

SCI ORCHIM

FRANCE · COMPANY · INCORPORATED 2001-12-21
KYBE ID: FR-440311389 · 440311389 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ORCHIM
fr_insee
440311389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-21
fr_insee
82 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD VALUE CONSULTINGdissolvedAPPART WAGRAMdissolvedCaroline Isabelle CarvalloactiveCATHERINE THEVENETdissolvedDANIELLE MARTHALERdissolvedDUZAN CONSEILdissolvedEMMA VALIRONdissolvedEVELINE MEYERdissolvedFLORA GESTIONactiveFRANCOIS RICHERdissolvedJEAN-CHRISTOPHE FARKASdissolvedJEAN MARIE BELLOCactiveJOSEPH WILLIAMS SHAWactiveMICHEL CAMILLE DENISdissolved[ND]dissolvedPARIS XVIIdissolvedRASSI CONSULTINGactiveSAMIA BIRDOUZdissolvedSCI LIGURIEdissolvedSOCIETE CIVILE WAGRAM B.T.H.dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
CATHERINE FABREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE FABRE (officer) matches PEP Catherine Fabre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100