DOSSIERS / SCI DE L'ORME
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Company dossier

SCI DE L'ORME

FRANCE · COMPANY · INCORPORATED 2014-09-02
KYBE ID: FR-804315125 · 804315125 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'ORME
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804315125
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dissolved
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Real-estate civil company (SCI)
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2014-09-02
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20 RUE DE LA MONE, LIEUDIT ORMEVILLE, 28310 BAUDREVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING CCPDirecteur—France registry
CLAIRE PROCHASSONMembre du directoire—France registry
CLOVIS PAROUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DE L ORME · dissolved · name-sim 0.61) — 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