DOSSIERS / ORLYVAL
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Company dossier

ORLYVAL

FRANCE · COMPANY · INCORPORATED 2008-03-14
KYBE ID: FR-503459570 · 503459570 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORLYVAL
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503459570
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-03-14
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3 T RUE D ORLY, 57685 AUGNY
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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

2 people
NameRoleFromSource
VALERIE HUEBERDirecteur—France registry
JACKY RENE MUNGERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ORLYVAL II · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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