DOSSIERS / S C I L'ORCHIDEE
← SearchExport PDF
Company dossier

S C I L'ORCHIDEE

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812530749 · 812530749 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S C I L'ORCHIDEE
fr_insee
812530749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-16
fr_insee
15 RUE Gabriel Péri, 63000 Clermont-Ferrand
fr_insee
68.20B
fr_insee
€258,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACI GESTIONactiveAFUL PRE MADAMEactivealexandre Michel Timothé DemontactiveCICO PROMOTIONdissolvedCOLETTE MORDIERdissolvedDAVID ENGLISHdissolvedFLODINEactiveGERALDINE NICOLE LUCIE QUELLIENactiveGROUPE ACIdissolvedINVESTIMOdissolvedMAISONS CLEDORactiveMARLENE DEDIEUdissolvedPIERRE BOIGEdissolvedSA COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE DU PUY DE DOMEdissolvedSCCV 5A48dissolvedSCI QIANdissolvedSEBASTIEN SERGE FAVIEREdissolvedTHIBAULT FABREactive

People with significant control

4 people
NameRoleFromSource
BEATRICE VILLATTEDirecteur—France registry
JEAN-LOUIS VERDETDirecteur—France registry
CHLOE JULIA MARIE VERDETMembre du directoire—France registry
LEO ROMAIN ANTOINE VERDETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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