KYBE — See who's really behind any company

Company dossier

SCI ORCHIS

FRANCE · COMPANY · INCORPORATED 2015-09-30
KYBE ID: FR-813806056 · 813806056 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ORCHIS

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Registration813806056

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-09-30

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Registered address7 ALL BOULLET, 92140 CLAMART

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Industry68.20B

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Share capital€500

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Companies at this address

5 total

JEAN-PIERRE LE SCOUARNECactive MARCEL SCHNERBdissolved PIERRE ROUXdissolved WMM INVESTISSEMENTdissolved

Connections

4 links

Shared operator — likely the same administrator

MARCEL SCHNERBShared registered address · 5 share this PIERRE ROUXShared registered address · 5 share this JEAN-PIERRE LE SCOUARNECShared registered address · 5 share this WMM INVESTISSEMENTShared registered address · 5 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

1 people

Name	Role	From	Source
MAXIME ROUX	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100