DOSSIERS / SCI ORTHO
← SearchExport PDF
Company dossier

SCI ORTHO

FRANCE · COMPANY · INCORPORATED 2005-07-21
KYBE ID: FR-483408290 · 483408290 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI ORTHO
fr_insee
483408290
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-21
fr_insee
84 B RUE DE PARIS, 92100 BOULOGNE BILLANCOURT
fr_insee
68.20B
fr_insee
€1,086,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCM ORTHOShared officer / director · 2 share thisSCI BOURIEZ-MAJOURAUShared officer / director · 3 share thisSELARL DU DOCTEUR MAI KHANH LEShared registered address · 7 share thisAURELIE MAJOURAUShared registered address · 7 share thisMAI-KHANH LEShared registered address · 7 share thisGertrude PESCHShared registered address · 7 share thisSCM ORTHOShared registered address · 7 share thisMARTINE PHILIPPART ROCHAIXShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AURELIE MAJOURAUDirecteur—France registry
MARTINE ROCHAIXDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM ORTHO · dissolved · name-sim 0.67) — 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