DOSSIERS / ORTHO II
← Search
Company dossier

ORTHO II

FRANCE · COMPANY · INCORPORATED 2010-10-15
KYBE ID: FR-527698377 · 527698377 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORTHO II
fr_insee
527698377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-15
fr_insee
7 PL DU DOCTEUR MARTIN, 59130 LAMBERSART
fr_insee
68.20B
fr_insee
€1,557
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRIGITTE DEDECKERDirecteur—France registry
YVON PERINDirecteur—France registry
AMELIE PERINMembre du directoire—France registry
ANTOINE PERINMembre du directoire—France registry
HELENE PERINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ORTHO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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