DOSSIERS / SCI DE L'ORME
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Company dossier

SCI DE L'ORME

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-889040069 · 889040069 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DE L'ORME
fr_insee
889040069
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-17
fr_insee
3 RUE GALOIS, ZA PARIWEST, 78310 MAUREPAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
EQUIPEMENTS ET FLUIDES SERVICESactiveERAFactiveEVARISTEactiveEVEN BAILLY ROMAINVILLIERSdissolvedE.V EN ENTREPRISE D'ESPACES VERTS ET D'ENVIRONNEMENTactiveGROUPE RAPHAEL MUCCIdissolvedLE FRENE DE BEAUREGARDdissolvedMAGNOLIAdissolvedPIERALAUdissolvedR2T REINEdissolvedSCI CHATAIGNIERactiveSCI DE L'AULNEactiveSCI DE L'ERABLEdissolvedSCI DE L'HETREactiveSCI DE L'ORANGERdissolvedSCI GALOIS MAUREPASdissolvedSCI GILLES ET RAPHAELdissolvedSCI LA SEIGNEURIEactiveSCI LAVANDEdissolvedSCI LE BAMBOUdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
BORIS FARNOUXMembre du directoire—France registry
ELAIAMembre du directoire—France registry
SYLVIE BOUDSOCQMembre du directoire—France registry
RAPHAEL MUCCIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'ORANGER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100