DOSSIERS / SCI ORVILLE SAINT RIEUL
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Company dossier

SCI ORVILLE SAINT RIEUL

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-490586815 · 490586815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ORVILLE SAINT RIEUL
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490586815
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dissolved
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Real-estate civil company (SCI)
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2006-06-13
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6 RUE D’ORVILLE, 95380 LOUVRES
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-AGNES GERMAINE CLAIRE FIXOISDirecteur—France registry
MARIE-HELENE BEYERSDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D'ORVILLE · dissolved · name-sim 0.48) — 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