DOSSIERS / SCI LES ORCHIDEES
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Company dossier

SCI LES ORCHIDEES

FRANCE · COMPANY · INCORPORATED 2004-05-19
KYBE ID: FR-453647885 · 453647885 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES ORCHIDEES
fr_insee
453647885
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-19
fr_insee
2025-01-16
fr_insee
18 RUE DES ETATS GENERAUX, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€360,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANUEL MEDINADirecteur—France registry
FELICIA JIMENEZ MAYORALDirigeant—France registry
LEYLA MEDINADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MANUEL MEDINA (officer) matches PEP Manuel Medina — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off