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Company dossier

SCI L'ORANGERIE DE L'EDEN III

FRANCE · COMPANY · INCORPORATED 2003-04-30
KYBE ID: FR-448426064 · 448426064 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI L'ORANGERIE DE L'EDEN III

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Registration448426064

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Statusdissolved

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TypeCivil company

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Incorporated2003-04-30

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Registered address62 BD DE LA CROISETTE, 06400 CANNES

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Industry68.20A

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Share capital€97,900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ART 62dissolved BACKFLIPdissolved BELLEVUEdissolved CITADELLEdissolved EOLEactive ETOILE DU SUDactive GALAXIEdissolved GILBERT SIBONYdissolved HAVANA LOOKactive ITREIactive JEAN PIERRE COLLETactive LA FERME DES TREILLESdissolved LE FLORE SALEYAactive LE MOURE ROUGEdissolved LES AMANDIERS DE L'ETEdissolved LES PETITS PRINCESdissolved MANUFACTURE DES AUTONOMESdissolved MARMONTdissolved MELODIE PLAGEactive MF INVESTISSEMENTSactive

+19 more

People with significant control

2 people

Name	Role	From	Source
KHALID AL HADDAD	Directeur	—	France registry
OSAMA EL HADDAD	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L'ORANGERIE DE L'EDEN II · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100