DOSSIERS / SCI ORVIMA
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Company dossier

SCI ORVIMA

FRANCE · COMPANY · INCORPORATED 2011-07-21
KYBE ID: FR-533701546 · 533701546 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ORVIMA
fr_insee
533701546
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-21
fr_insee
19 RUE CARNOT, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CAROLE LEFOURNIERDirecteur—France registry
YVES DELAINEDirecteur—France registry
HORTENSE DELAINEDirigeant—France registry
MARIE-ASTRID DELAINEDirigeant—France registry
SARL CORALIVDirigeant—France registry
VIRGINIE DELAINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100