DOSSIERS / SCI L'ORCHIDEE
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Company dossier

SCI L'ORCHIDEE

FRANCE · COMPANY · INCORPORATED 2009-03-04
KYBE ID: FR-510774532 · 510774532 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ORCHIDEE
fr_insee
510774532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-04
fr_insee
L'ORBRETEAU, 85170 LE POIRE-SUR-VIE
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE MARIE LOUIS EDOUARD LOGEAISDirecteur—France registry
I.D. FINANCESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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