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Company dossier

SCI LES ORMES II

FRANCE · COMPANY · INCORPORATED 2011-01-27
KYBE ID: FR-529917155 · 529917155 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES ORMES II

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Registration529917155

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-01-27

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Registered address5 PAS DE L'UNION, 75007 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CEDRIC FONTANAdissolved DAVID MANUEL MUNOZdissolved EURO COOKING DEVELOPMENTdissolved FREDERIQUE PAGNONdissolved JOELLE MARTINE LEBOSSEdissolved Karolina Bakulaactive MARIA LEBOSSEactive NUTRI TOP CONSEILSdissolved

People with significant control

2 people

Name	Role	From	Source
JOELLE MARTINE Lebossé	Directeur	—	France registry
OSCAR Bocci	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES ORMES I · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100