DOSSIERS / SCI ORCHIDEE
← SearchExport PDF
Company dossier

SCI ORCHIDEE

FRANCE · COMPANY · INCORPORATED 2007-01-19
KYBE ID: FR-493957260 · 493957260 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ORCHIDEE
fr_insee
493957260
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-19
fr_insee
2023-06-27
fr_insee
15 RTE DE CLUNY, 97200 FORT-DE-FRANCE
fr_insee
68.20A
fr_insee
€550,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT VANOVERSCHELDEAdministrateur—France registry
Mme JOURDA Blandine épse VANOVERSCHELDE né le 24 Fevrier 1969 à PERPIGNAN (66) de Nationalité Française Marié, demeurant 15 Route de Cluny 97200 Fort de FranceDirecteur—France registry
LE GROUPE AGENCE FRANCAISE D'INVESTISSEMENTS RCS F de F 478 593 742 Siege 15 Route de Cluny 97200 FORT de FRANCE Gérant Mr et Mme VANOVERSCHE.Dirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off