DOSSIERS / SCI ORPHEE
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Company dossier

SCI ORPHEE

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892664442 · 892664442 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ORPHEE
fr_insee
892664442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-07
fr_insee
2 RUE DU ROI ALBERT, 44000 NANTES
fr_insee
68.20A
fr_insee
€150,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE PAULdissolvedARMEL DE BLOCQUEL DE CROIX DE WISactiveEDMONDdissolvedEMMANUEL YVON FOUCAUDdissolvedIDESTEO CONSEILdissolvedIMPRESSIONS D EUROPEactiveINSTITUT DROIT EDITION ET LIBRAIRIEactiveJEAN PAUL 3dissolvedJEAN STEPHANdissolvedKENOLIAdissolvedKER VEYRACHdissolvedLAURENT RODOLPHE COMPAINdissolvedLDD CAVE NANTESdissolvedMARC BAYLEdissolved[ND]activeOH K-FEE D'MJdissolvedPHILIPPE JEAN FRANCOIS BEZIERdissolvedREVES MARINS CREPES MARINESdissolvedSamuel Bruno Francis SubraactiveSCI CATHEDRALEdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
CLAIRE LAURE ROFFEDirecteur—France registry
ROMAIN OLIVIER ARNAUD ROFFEDirecteur—France registry
MARIE ANNE ROFFEMembre du directoire—France registry
PATRICK JEAN FRANCOIS ROFFEMembre du directoire—France registry
RICHARD JACQUES BERNARD ROFFEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100