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Company dossier

SCCV ORIANNE

FRANCE · COMPANY · INCORPORATED 2012-09-20
KYBE ID: FR-753908573 · 753908573 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCCV ORIANNE

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Registration753908573

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Statusdissolved

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TypeCivil company

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Incorporated2012-09-20

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Registered address66 BD DE LORRAINE, 57500 SAINT-AVOLD

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Industry41.10D

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

FANNY JACQUELINE PAULETTE DUCdissolved FINAXdissolved FINAX CONSULTINGdissolved FINAX HABITATdissolved FINAX IMMOBILIERdissolved LP2Bdissolved MODE ET TENDANCEdissolved [ND]active SARL B&P CONCEPTdissolved SCCV JEANNE D'ARCdissolved SCCV LE BELVEDEREactive SCCV LES JARDINSactive SCCV NASSAUdissolved SCI 72 RUE POINCAREdissolved SCI ESPOIRdissolved SCI JENALEXdissolved SCI LES JARDINSdissolved SCI LES OLIVIERSactive THEODORE HILTdissolved

People with significant control

1 people

Name	Role	From	Source
XAVIER DENIS ARNOLD	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-27

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2020-02-27Jugement d'ouverture de liquidation judiciaire

2020-09-17Jugement de clôture pour insuffisance d'actif