DOSSIERS / SCCV ORPHALESE COURBEVOIE SILVESTRE 3
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SCCV ORPHALESE COURBEVOIE SILVESTRE 3

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841138183 · 841138183 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV ORPHALESE COURBEVOIE SILVESTRE 3
fr_insee
841138183
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-07-17
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 119dissolvedSCCV ORPHALESE BAGNOLET COLOMBIER 32dissolvedS.C.C.V. ORPHALESE-BLR 4dissolvedSCCV ORPHALESE GENNEVILLIERS VM 38dissolvedSCCV ORPHALESE-HOURELLE 2dissolvedSCCV ORPHALESE - LAROSE 36dissolvedSCCV ORPHALESE MONTESSON 21dissolved

+11 more

People with significant control

8 people
NameRoleFromSource
L'IMMOBILIERE ORPHALESEDirecteur—France registry
ERIC ANDRE MARIE GAILLARDDirigeant—France registry
FOX INVEST GROUPDirigeant—France registry
GROUPE G4 INVESTDirigeant—France registry
JEAN PIERRE TOFFIERDirigeant—France registry
K7 INVEST GROUPDirigeant—France registry
MICHEL JEAN VITRYDirigeant—France registry
MURIEL EMILIE DANADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

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

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire