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Company dossier

SCI DE L'ORME

FRANCE · COMPANY · INCORPORATED 2006-11-22
KYBE ID: FR-493351712 · 493351712 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DE L'ORME

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Registration493351712

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-11-22

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Dissolved2021-01-06

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Registered address52 BD WINSTON CHURCHILL, 17000 LA ROCHELLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE MARIE GEORGINdissolved BRITT HIREactive CINQ SYSTEMEactive COAST 2 COASTdissolved DUCHESSEdissolved EMUN TRADINGactive ESMATULLAH ALEKOZAIactive ESPANIIL FASHIONSactive FINANCIERE RICQUEdissolved FRESHNET INTERNATIONALactive GLOBAL VENTURE CAPITALactive MARIAMactive MILAN CARDAN FASHIONSactive [ND]dissolved NEW LIFE TRADINGactive PUISSANCE ELETRICactive RT IMMOdissolved SARL DE LA ROCHEactive SCI DU LACdissolved SCI JVBdissolved

+10 more

People with significant control

2 people

Name	Role	From	Source
PHILIPPE RICQUE	Administrateur	—	France registry
MATHIEU FRANCIS JEAN FRANCOIS RICQUE	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-01-06Dissolved / struck off