DOSSIERS / SCI ORFILA
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Company dossier

SCI ORFILA

FRANCE · COMPANY · INCORPORATED 2005-11-08
KYBE ID: FR-484952205 · 484952205 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ORFILA
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484952205
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dissolved
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Real-estate civil company (SCI)
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2005-11-08
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134 BD DES ETATS-UNIS, 60200 COMPIEGNE
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68.20B
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€48,000
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Connections

11 links
Shared operator — likely the same administrator
SCI ROQUETTEShared officer / director · 2 share thisGFA MONTHURLETShared officer / director · 3 share thisSCI MAGAMAJEShared officer / director · 4 share thisSARL CLAMARTShared officer / director · 4 share thisSCI LA POMMERAYEShared officer / director · 4 share thisSC SIC ITURShared registered address · 7 share thisSCI ROQUETTEShared registered address · 7 share thisSCO MONTARNAULDShared registered address · 7 share thisSCI LE PARADISShared registered address · 7 share thisSARL CLAMARTShared registered address · 7 share thisSCI MAGAMAJEShared 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

9 people
NameRoleFromSource
GREGOIRE CHRISTIAN DE MONTGOLFIERDirecteur—France registry
XAVIER CHRISTIAN DE MONTGOLFIERDirecteur—France registry
AMELIE THERESE DE MONTGOLFIERDirigeant—France registry
ANNE MARIE STEPHANIE DE MONTGOLFIERDirigeant—France registry
BENOIT ARNAUD DE MONTGOLFIERDirigeant—France registry
TIMOTEE XAVIER MARIE DE MONTGOLFIERDirigeant—France registry
VIOLAINE MYRIAM BEATRICE DE MONTGOLFIERDirigeant—France registry
REGIS ROGER MARIE GUY DE MONTGOLFIERMembre du directoire—France registry
THOMAS HENRI DE MONTGOLFIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100