DOSSIERS / SCI VERDUN ORPHEE
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Company dossier

SCI VERDUN ORPHEE

FRANCE · COMPANY · INCORPORATED 2003-03-10
KYBE ID: FR-447550229 · 447550229 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI VERDUN ORPHEE
fr_insee
447550229
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-03-10
fr_insee
2023-05-23
fr_insee
73 RUE HAXO, 85000 LA ROCHE-SUR-YON
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
CLAUDE PIERRE MARIE CourgeonAdministrateur—France registry
ALAIN PIVETEAUMembre du directoire—France registry
BAPTISTE LUCASMembre du directoire—France registry
DAVID LUCASMembre du directoire—France registry
DIDIER TOURNEREAUMembre du directoire—France registry
HERVE PIVETEAUMembre du directoire—France registry
JOEL PIVETEAUMembre du directoire—France registry
MARTINE DOUCETMembre du directoire—France registry
MIREILLE CHARRIERMembre du directoire—France registry
ROMAIN LUCASMembre du directoire—France registry
VERONIQUE PIVETEAUMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LUCAS (officer) matches PEP David Lucas — member of the Georgia State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID LUCAS (officer) matches PEP David Lucas — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off