DOSSIERS / SCI L'ORCHIDEE
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Company dossier

SCI L'ORCHIDEE

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-534686530 · 534686530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI L'ORCHIDEE
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534686530
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dissolved
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Real-estate civil company (SCI)
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2011-09-16
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18 RUE VIRGILE PONS, 04190 LES MEES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
INDIVISION MARTINEZ POURCINShared registered address · 3 share thisStevens HANS GODARDShared registered address · 3 share thisLES OLIVIERSShared officer / director · 11 share thisE2MShared officer / director · 11 share thisLACAZE IMMOShared officer / director · 11 share thisLACAZEShared officer / director · 11 share thisSCI MALOMShared officer / director · 11 share this'LISA-MARIE'Shared officer / director · 11 share thisN'OUBLIE PAS LE PAIN !Shared officer / director · 11 share thisTELEFONIA CONSULTINGShared officer / director · 11 share thisSCI M & S INVESTShared officer / director · 11 share thisMARGAUXShared officer / director · 11 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
NameRoleFromSource
BRIGITTE COURBIERESDirecteur—France registry
MATHIEU LACAZEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100