DOSSIERS / SCI DE L'ORVANNE
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Company dossier

SCI DE L'ORVANNE

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-803737436 · 803737436 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DE L'ORVANNE
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803737436
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dissolved
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Real-estate civil company (SCI)
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2014-07-25
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2 RUE DES ROMPANS, 77250 MORET-LOING-ET-ORVANNE
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68.20B
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
CARPE DIEMShared registered address · 2 share thisCARPE DIEMShared officer / director · 7 share thisBTP CONCEPTShared officer / director · 7 share thisSCI DE L'ORNEShared officer / director · 7 share thisLA PARENTHESEShared officer / director · 7 share thisCLT IMMOShared officer / director · 7 share thisFCLTShared officer / director · 7 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
CEDRIX LE TOUCHEDirecteur—France registry
CARPE DIEMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'ORNE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100