DOSSIERS / SOCIETE CIVILE IMMOBILIERE ORLANE
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Company dossier

SOCIETE CIVILE IMMOBILIERE ORLANE

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890061138 · 890061138 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ORLANE
fr_insee
890061138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-16
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3 ALL FABIEN DEGUFFROY, 78410 NEZEL
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT CASTILLONDirecteur—France registry
ARNAUD CASTILLONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MAUD · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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