DOSSIERS / SCI L'ORCHIDEE
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Company dossier

SCI L'ORCHIDEE

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-443736202 · 443736202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI L'ORCHIDEE
fr_insee
443736202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-16
fr_insee
2020-10-06
fr_insee
LES VERTES CAMPAGNES, 01170 GEX
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTUNES GONCALVES ET DIAS DE AMORIMdissolvedBOUHOT JEANINE & PATRICIAdissolvedCOLISE-HOMdissolvedDECOR HOMEdissolvedEDUARDO FERNANDES RIBEIROdissolvedEURODIFFUSION SARLdissolvedGALERIES 2000dissolvedGENEVE HABITAT IMMOBILIERdissolvedGEX 2000dissolvedLE PARC DE L'EMBOUSSOIRdissolvedLISE LUNDBAEKdissolvedMALIKAdissolvedMAURICE JEAN PAUL WARGNIERdissolvedMULTI IMPEXdissolvedRADIO PAYS DE GEXdissolvedRAUL JOAQUIM DIAS DE AMORIMdissolvedRAYMOND AUGUSTE COCHARDdissolvedSARL PETITS VIGNERONS SERVICEdissolvedSCI DAVIDdissolvedSOCIETE NOUVELLE HOTEL INTERNATIONALdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PATRICIA BOUHOTAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off