DOSSIERS / SCCV ORPHALESE ANTONY 119
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Company dossier

SCCV ORPHALESE ANTONY 119

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800516031 · 800516031 · 3 sources
RISK SCORE49MEDIUM RISK

Key facts

dissolved
SCCV ORPHALESE ANTONY 119
fr_insee
800516031
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-02-19
fr_insee
2026-01-21
fr_insee
17 RUE ARISTIDE BRIAND, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

People with significant control

3 people
NameRoleFromSource
L'IMMOBILIERE ORPHALESEDirecteurFrance registry
ERIC GAILLARDDirigeantFrance registry
MICHEL VITRYDirigeantFrance registry

Risk signals

5 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV ORPHALESE ORLY 39 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-07

medium

Politically exposed person (PEP)

ERIC GAILLARD (officer) matches PEP Eric Gaillard — Q66500096. Apply enhanced due diligence.

Risk journey — why 49?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score49/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off