DOSSIERS / SCI L'ORCHIDEE
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Company dossier

SCI L'ORCHIDEE

FRANCE · COMPANY · INCORPORATED 2008-05-22
KYBE ID: FR-504194275 · 504194275 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI L'ORCHIDEE
fr_insee
504194275
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-05-22
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2022-05-27
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1 PL JEAN DE JOINVILLE, CHEZ MR LUSSIAUD THIERRY, 70150 MARNAY
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68.20B
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€660,000
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Connections

6 links
Shared operator — likely the same administrator
THIERRY LUSSIAUD, VINCENT CORNEILLE, MARLENE JEANNIN, NOTAIRES ASSOCIESShared officer / director · 4 share thisHARMONYShared officer / director · 4 share thisAUDIT 3.6.9Shared officer / director · 4 share thisRESEAU NOTIMO PAR ABREVIATION NOTIMOShared officer / director · 4 share thisARCAShared officer / director · 4 share thisSCI AR GALVENIGShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
THIERRY LUSSIAUDAdministrateur—France registry
ALEXANDRA JACQUELINE CHRISTINE ROBERTMembre du directoire—France registry
BRUNO PERRONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off