KYBE — See who's really behind any company

Company dossier

SCI L*ORANGERIE

FRANCE · COMPANY · INCORPORATED 2020-04-17
KYBE ID: FR-882953516 · 882953516 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI L*ORANGERIE

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Registration882953516

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-04-17

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Registered address19 RUE PRINCESSE, 59800 LILLE

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Industry68.20B

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Share capital€40,000

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Companies at this address

3 total

GILBERT YVES SORIAUXdissolved [ND]active

Connections

5 links

Shared operator — likely the same administrator

[ND]Shared registered address · 3 share this GILBERT YVES SORIAUXShared registered address · 3 share this SCI LE RUITShared officer / director · 4 share this L*APHYLLANTHEShared officer / director · 4 share this GUNTORShared officer / director · 4 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

3 people

Name	Role	From	Source
NATHALIE DENISE JOSEPH T'KINT	Directeur	—	France registry
NIKOLAI FERDINAND DEVAUX	Membre du directoire	—	France registry
VICTOR TRISTAN BAPTISTE DEVAUX	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100