DOSSIERS / SCI D'ORVILLE
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Company dossier

SCI D'ORVILLE

FRANCE · COMPANY · INCORPORATED 2002-10-11
KYBE ID: FR-443688676 · 443688676 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D'ORVILLE
fr_insee
443688676
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-11
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6 RUE D’ORVILLE, 95380 LOUVRES
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68.20B
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE AGNES GERMAINE CLAIRE FIXOISDirecteur—France registry
MARIE-HELENE BEYERSDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D'ORVILLE PARC UN · dissolved · name-sim 0.64) — 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