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Company dossier

SCI ORTHAMIES

FRANCE · COMPANY · INCORPORATED 2010-11-05
KYBE ID: FR-528151350 · 528151350 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ORTHAMIES

fr_insee

Registration528151350

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-11-05

fr_insee

Registered addressRUE MAZARIN, 02800 LA FERE

fr_insee

Industry68.20B

fr_insee

Employees1

fr_insee

Share capital€1,000

fr_insee

Companies at this address

23 total

ACF SECURITEdissolved AGENCE DE PROTECTION RAPPROCHEE ET DE SURVEILLANCEdissolved AUDIT CONSEIL FORMATION GROUPdissolved AXON DIRECT BATIMENTactive CAROLINE JOSEE DELMOTTEactive CHRISTOPHER LEROYdissolved EMILIE MARIE MOEGLINdissolved EUROBIENSdissolved FLAVIE CORINNE THIEBLEMONTdissolved JEAN-PIERRE GOURLANDTdissolved MARC ANDRE DOMISSYactive [ND]dissolved REBATIRdissolved SARL SGPCactive SCI BTSdissolved SCI DE LA DEMI LUNEdissolved SCI MAZARINdissolved SCI PRESTIGE IMMOBILIERdissolved SCM DELMOTTE-MOEGLINdissolved SGEH - LENEUTREactive

+3 more

Connections

2 links

Shared operator — likely the same administrator

SCM DELMOTTE-MOEGLINShared officer / director · 3 share this MSP DE LA FERE - BEAUTORShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CAROLINE JOSEE DELMOTTE	Directeur	—	France registry
MATHIEU SEVAUX	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100