DOSSIERS / SCI LES ORCHIDEES
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Company dossier

SCI LES ORCHIDEES

FRANCE · COMPANY · INCORPORATED 2008-11-24
KYBE ID: FR-509115192 · 509115192 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
SCI LES ORCHIDEES
fr_insee
509115192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-24
fr_insee
341 RUE DU MARECHAL FOCH, 59830 BOUVINES
fr_insee
68.32A
fr_insee
€100
fr_insee

Connections

25 links
Shared operator — likely the same administrator
ORTHOPEDIE DESCAMPSShared officer / director · 2 share thisSCI DESCAMPS ABMJShared registered address · 4 share thisSCI JMD ORCHIES IMMOShared registered address · 4 share thisJEAN MICHEL RENE DESCAMPSShared registered address · 4 share thisFAMJShared officer / director · 6 share thisSCI DESCAMPS ABMJShared officer / director · 6 share thisSCI C.J.PShared officer / director · 6 share thisJ.M. DESCAMPSShared officer / director · 6 share thisSCI JMD ORCHIES IMMOShared officer / director · 6 share thisMAISONS BOIS ECO 2 FRANCEShared officer / director · 9 share thisSUD-OUEST ONLINEShared officer / director · 9 share thisTRICOTS LORRAINSShared officer / director · 9 share thisDELAVAUDShared officer / director · 9 share thisALOHAShared officer / director · 9 share thisSCI NR XVIShared officer / director · 9 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.

Showing 15 of 25 — full graph via /v1/entities/FR-509115192/network.

People with significant control

4 people
NameRoleFromSource
DENISE DELATTREDirecteur—France registry
ALEXANDRE DESCAMPSMembre du directoire—France registry
⚠ JEAN-MICHEL DESCAMPSMembre du directoire—France registry
MARION DESCAMPSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL DESCAMPS (officer) matches PEP Jean-Michel Descamps — Q66500967. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100