DOSSIERS / SCI DES ORMES
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Company dossier

SCI DES ORMES

FRANCE · COMPANY · INCORPORATED 2010-08-31
KYBE ID: FR-524536877 · 524536877 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES ORMES
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524536877
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dissolved
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Real-estate civil company (SCI)
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2010-08-31
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30 RUE DE LA VIALA, 03300 CREUZIER-LE-VIEUX
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE DELORMEDirecteur—France registry
F.A.M.E.X.Dirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DELORME · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100