DOSSIERS / SCI L'ORPIN
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Company dossier

SCI L'ORPIN

FRANCE · COMPANY · INCORPORATED 2002-02-27
KYBE ID: FR-441094026 · 441094026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ORPIN
fr_insee
441094026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-27
fr_insee
11 RUE PIERRE DEMOURS, 75017 PARIS
fr_insee
68.20B
fr_insee
€153,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICE LETHUdissolvedANNAPAGEdissolvedASS GRETAFactiveASS INT DEVELOP RESEAU GPE ETUDE AFRIQUEactiveBOUCHERIE DEMOURSdissolvedCANNELLE SERIGOSdissolvedCatherine Henriette Anne PhilippeactiveCHANTAL FAUREdissolvedCHARLES ABELAdissolvedDELPHINE BARTEMENTdissolvedEUGENE AMOUYALdissolvedG F TdissolvedJACK JAMES SYLVAIN REVERDYdissolvedJEAN CHENUETdissolvedJEAN CLAUDE EMILE DASTEdissolvedJMPGdissolvedLEMAXKUN SCIactiveMCRRdissolvedRAPHAEL YANN MALO PONTAISactiveSCI BARTEMENT DE SAINT GENESTdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
MARIE-HELENE Robert de RancherDirecteur—France registry
GUILLAUME PousseoDirigeant—France registry
MATHILDE PousseoDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100