DOSSIERS / LES ORMEAUX
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Company dossier

LES ORMEAUX

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-839463916 · 839463916 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ORMEAUX
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839463916
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dissolved
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Real-estate civil company (SCI)
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2018-05-11
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58 AV DE LA LIBERATION, 63000 CLERMONT-FERRAND
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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

2 people
NameRoleFromSource
MARLENE FONTEIXDirecteur—France registry
SEBASTIEN MAYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE LES ORMEAUX · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100