DOSSIERS / SCI LES ORCHIDEES
← SearchExport PDF
Company dossier

SCI LES ORCHIDEES

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-501708226 · 501708226 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LES ORCHIDEES
fr_insee
501708226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-27
fr_insee
2022-04-26
fr_insee
1 RUE ALBERT 1ER, 54190 VILLERUPT
fr_insee
68.20B
fr_insee
€181,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YVES CLAUDE FRANCOIS BARBONIAdministrateurFrance registry
MARTINE LANZIDirigeantFrance registry
PHILIPPE PAUL JEAN BARBONIDirigeantFrance registry
PIERRE BERNARD LOUIS BARBONIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off