DOSSIERS / SCI ORCHIMMO
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Company dossier

SCI ORCHIMMO

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-500776356 · 500776356 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI ORCHIMMO
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500776356
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dissolved
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Real-estate civil company (SCI)
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2017-11-29
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2020-10-07
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2 RUE DE STRASBOURG, 67230 OBENHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURE ODETTE ERNESTINE POURVUAdministrateur—France registry
Eric THOMASMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eric THOMAS (officer) matches PEP Eric Thomas — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Eric THOMAS (officer) matches PEP Éric Thomas — Q66499778. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off