DOSSIERS / SCI ORIENT IMMO
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Company dossier

SCI ORIENT IMMO

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-504734294 · 504734294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI ORIENT IMMO
fr_insee
504734294
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-12-19
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2022-09-19
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16 RTE DE MONTEREAU, 77000 MELUN
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68.20B
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€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
BOOTT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisELOXISShared registered address · 6 share thisFARGEIX AUTOShared registered address · 6 share thisAEM 77Shared registered address · 6 share thisWOKASIEShared registered address · 6 share thisSTATION DIESEL MATER INJECT4Shared registered address · 6 share thisGL INVESTShared officer / director · 8 share thisSCI ZGDShared officer / director · 8 share thisWOK BEAUNEShared officer / director · 8 share thisSCI ZLP IMMOShared officer / director · 8 share thisWOK 168Shared officer / director · 8 share thisUNIVERS IMMOShared officer / director · 8 share thisHJC IMMOShared officer / director · 8 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
GUOYI ZHANDirecteur—France registry
CUNZHI GUOMembre du directoire—France registry
PINZHU GUOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 152 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