DOSSIERS / ORLIAC
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Company dossier

ORLIAC

FRANCE · COMPANY · INCORPORATED 2008-02-29
KYBE ID: FR-502876923 · 502876923 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ORLIAC
fr_insee
502876923
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-02-29
fr_insee
2024-05-13
fr_insee
DOMAINE DE L HORTUS, 34270 VALFLAUNES
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YVES LUC ORLIACAdministrateur—France registry
JEAN-FRANCOIS ROBERT ORLIACMembre du directoire—France registry
MARIE GISELE ORLIACMembre du directoire—France registry
MARTIN MICHEL ORLIACMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMILLE ORLIAC · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off