DOSSIERS / OREVINVEST
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Company dossier

OREVINVEST

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812678753 · 812678753 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
OREVINVEST
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812678753
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dissolved
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Real-estate civil company (SCI)
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2015-07-22
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2020-03-26
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LES BOULIERES, 53370 SAINT-PIERRE-DES-NIDS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
TRANSPORTS COUPRYShared registered address · 3 share thisSCI DES BOULIERESShared registered address · 3 share thisSOUTH PALMShared officer / director · 3 share thisNORTH OAKShared officer / director · 3 share thisSCI BIGOTShared officer / director · 9 share thisQUARTAMShared officer / director · 9 share thisSCEA DE LA VAIGEShared officer / director · 9 share thisG'MShared officer / director · 9 share thisSCI LAUGIERShared officer / director · 9 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE COUSINShared officer / director · 9 share thisFINANCIERE VAUBANShared officer / director · 9 share thisSCI ORTICShared officer / director · 9 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

5 people
NameRoleFromSource
VERONIQUE MARQUETAdministrateur—France registry
CAMILLE LE ROYERDirigeant—France registry
ERIC LE ROYERDirigeant—France registry
LOISE LE ROYERDirigeant—France registry
MONUVA S.A.Dirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off