DOSSIERS / ORCITEC
← SearchExport PDF
Company dossier

ORCITEC

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894396647 · 894396647 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ORCITEC
fr_insee
894396647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-23
fr_insee
105 CHE DU BEAUSSET AU CASTELLET, LES VENTS D'ANGES, 83330 LE BEAUSSET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GARREAU DE LOUBRESSEDirecteur—France registry
C2 HORIZONMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORDITEC · dissolved · name-sim 0.45) — 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