DOSSIERS / SCI DE L'ORMOIS
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Company dossier

SCI DE L'ORMOIS

FRANCE · COMPANY · INCORPORATED 2009-09-01
KYBE ID: FR-517905642 · 517905642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE L'ORMOIS
fr_insee
517905642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-01
fr_insee
2011-04-15
fr_insee
RUE DE LA LIBERATION, 77220 TOURNAN-EN-BRIE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BRICOTOURdissolvedELISABETH FRANCOISE DERLINdissolvedFIGATOURdissolvedGRANDE PHARMACIE NOUVELLEdissolvedGRANDE PHARMACIE NOUVELLEdissolvedIMMOBILIERE DE L ORMOISdissolvedIMMO_FINANCE DE L'ESTdissolvedJEAN-LOUIS MASSEdissolvedJOCELYNE BROCHETdissolvedLA CLEF DE SOLdissolvedLES MARMOUSETSdissolvedMARGUERITE CLAUDINE LUMBROSOdissolvedMARK HYPERactiveMICHEL HEAUMONdissolvedMIRYAM NOURMAMOD SAKOURdissolvedMTVactivePHARMACIE EPIONE DE TOURNANactivePROP AUTO 77dissolvedROYAL IMMOBILIERdissolvedSAFLASHdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off