DOSSIERS / SCI L ORBETT
← SearchExport PDF
Company dossier

SCI L ORBETT

FRANCE · COMPANY · INCORPORATED 2008-04-03
KYBE ID: FR-503209272 · 503209272 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI L ORBETT
fr_insee
503209272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-03
fr_insee
2020-07-03
fr_insee
50 AV ALBERT 1ER, 57100 THIONVILLE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Olivier Jean Daniel HEINAdministrateur—France registry
OLIVIER JEAN DANIEL HEINAdministrateur—France registry
Guillemette Marie Béatrice GILLEDirigeant—France registry
LIONEL AUBURDINPrésident—France registry
LIONEL AUBURTINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off