DOSSIERS / SCI ORY
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Company dossier

SCI ORY

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: FR-499106979 · 499106979 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI ORY
fr_insee
499106979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-11
fr_insee
2024-07-29
fr_insee
4 RUE DE LA PRAIRIE, 55400 SAINT-JEAN-LES-BUZY
fr_insee
68.20B
fr_insee
€190,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
GERARD HEMONETShared registered address · 2 share thisORY TRAVAUXShared officer / director · 5 share thisFLAT RACINGShared officer / director · 5 share thisCASH 95/IDFAShared officer / director · 5 share thisTEAM SANTE MORANCEShared officer / director · 5 share thisSCI KLINGShared officer / director · 7 share thisDIAMANTS D'AFFAIRESShared officer / director · 7 share thisDROLE DE TROCShared officer / director · 7 share thisKLINGBEIL PROPERTIESShared officer / director · 7 share thisCALDAShared officer / director · 7 share thisJADEShared officer / director · 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

3 people
NameRoleFromSource
DANIELLE SIMONDirigeant—France registry
GUILLAUUME ORYDirigeant—France registry
STEPHANE ORYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G&O SCI · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off