DOSSIERS / SCI DE L'ORME QUENTIN
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Company dossier

SCI DE L'ORME QUENTIN

FRANCE · COMPANY · INCORPORATED 2010-05-03
KYBE ID: FR-522192681 · 522192681 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DE L'ORME QUENTIN
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522192681
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dissolved
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Real-estate civil company (SCI)
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2010-05-03
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42 RUE DE LA MAIRIE, LE PLESSIS AUX TOURNELLES BAS, 77160 CHENOISE-CUCHARMOY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE MARIE-PIERRE LEBLANCDirecteurFrance registry
DENIS JEAN-ODILE DINNEWETHDirecteurFrance registry
ADRIEN GILBERT CHRISTIAN DINNEWETHMembre du directoireFrance registry
AMELIE SIMONE FRANCOISE DINNEWETHMembre du directoireFrance registry
CLEMENCE VERONIQUE DOMINIQUE DINNEWETHMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE L'ORME QUENTIN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100