DOSSIERS / SCI ORCHIDEE
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Company dossier

SCI ORCHIDEE

FRANCE · COMPANY · INCORPORATED 2012-09-19
KYBE ID: FR-753908375 · 753908375 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ORCHIDEE
fr_insee
753908375
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-09-19
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1 RUE GUTENBERG, 94600 CHOISY-LE-ROI
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL DIEUDONNEDirecteur—France registry
CAROLINE PHIMPHAVONGDirigeant—France registry
PAMELA NOUANMANIVONGDirigeant—France registry
SOMSAK MONPRAVADDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100