DOSSIERS / SCCV ORPHALESE BAGNOLET COLOMBIER 32
← SearchExport PDF
Company dossier

SCCV ORPHALESE BAGNOLET COLOMBIER 32

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824602981 · 824602981 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCCV ORPHALESE BAGNOLET COLOMBIER 32
fr_insee
824602981
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-12-27
fr_insee
2026-01-14
fr_insee
17 RUE ARISTIDE BRIAND, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE CLAUDE ANDRE MORELactiveBERNADETTE JOSETTE BROUZESactiveCHATEAU D'ANNEL - LOT AdissolvedCOMPAGNIE LYONNAISE D'ENGAGEMENTdissolvedFABIEN MARCONdissolvedHEXAGON EQUITYdissolvedL'IMMOBILIERE ORPHALESEdissolvedMIVI CONSEILSdissolvedPHILIPPE LIMBOURGactivePHILIPPE LIMBOURG CONSEIL COACHINGdissolvedSCCV DU 08 RUE ROGER SALENGROdissolvedSCCV MOLIERE 52dissolvedSCCV ORPHALESE - ADRIENNE 12dissolvedSCCV ORPHALESE ANTONY 119dissolvedS.C.C.V. ORPHALESE-BLR 4dissolvedSCCV ORPHALESE COURBEVOIE SILVESTRE 3dissolvedSCCV ORPHALESE GENNEVILLIERS VM 38dissolvedSCCV ORPHALESE-HOURELLE 2dissolvedSCCV ORPHALESE - LAROSE 36dissolvedSCCV ORPHALESE MONTESSON 21dissolved

+11 more

People with significant control

3 people
NameRoleFromSource
L'IMMOBILIERE ORPHALESEDirecteur—France registry
ERIC GAILLARDDirigeant—France registry
MICHEL VITRYDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-07

medium

Politically exposed person (PEP)

ERIC GAILLARD (officer) matches PEP Eric Gaillard — Q66500096. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off