DOSSIERS / SCI ORCHIDEE
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Company dossier

SCI ORCHIDEE

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905323077 · 905323077 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ORCHIDEE
fr_insee
905323077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-18
fr_insee
15 RUE LACHARRIERE, 75011 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BIMPROPERTYdissolvedCLARAMUSESactiveFROMANGE ANDRE FROMANGE PIERREactiveHESPERactiveJEAN CLAUDE AUDRAINdissolvedMASYCAactiveMY SYNDICdissolvedMY SYNDIC BOUCHAOURdissolvedMY SYNDIC PARIS OUESTactiveMY TRANSACTIONactive[ND]active[ND]active[ND]activeNLP PARTICIPATIONSdissolvedPLUMBERYdissolvedROBERT LEVEQUEdissolvedSYLVAIN MORVANTactiveSYND.COPR. 129 BD RICHARD LENOIR P 11 REactiveSYND.COPR. 3 RUE BROCHANT 75017 PARIS REactiveSYND.COPR. 57 BD DE LA VILLETTE 75010 PAactive

+3 more

People with significant control

3 people
NameRoleFromSource
HUGO Le PicardDirigeant—France registry
OLIVIER Le PicardDirigeant—France registry
JULIEN NESSIM Le PicardPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100