DOSSIERS / LES ORCHIDEES
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Company dossier

LES ORCHIDEES

FRANCE · COMPANY · INCORPORATED 2008-10-24
KYBE ID: FR-507965945 · 507965945 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LES ORCHIDEES
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507965945
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dissolved
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Real-estate civil company (SCI)
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2008-10-24
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160 CHE TERRE DES CHENES, MONT VERT LES HAUTS, 97410 SAINT-PIERRE
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68.20B
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
EURL DOM CONSTRUCTIONSShared officer / director · 2 share thisGILLES DANIEL SEVERINShared registered address · 4 share thisSOCIETE MENUISERIE ALUMINIUM JAN PAYETShared registered address · 4 share thisSCCV ENZOShared registered address · 4 share thisSARLSShared officer / director · 7 share thisSCI LE MARGOSIERShared officer / director · 7 share thisSCCV ENZOShared officer / director · 7 share thisSCI LES CHENESShared officer / director · 7 share thisLE MARGOSIERShared officer / director · 7 share thisSCCV DOUBLE AShared officer / director · 7 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

2 people
NameRoleFromSource
DAVID JOSEPH DOMITILEDirecteur—France registry
HENRI CLAUDE SEVERINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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