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Company dossier

ORCEFERI2

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910334606 · 910334606 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameORCEFERI2

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Registration910334606

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-02-14

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Registered address16 RUE EUGENE FLACHAT, 75017 PARIS

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Industry68.20B

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Share capital€120

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Companies at this address

4 total

FREDERIC BRUCKdissolved ORCEFERIdissolved TOURNONactive

Connections

5 links

Shared operator — likely the same administrator

SCI LE COLLONGESShared officer / director · 3 share this ORCEFERIShared officer / director · 3 share this ORCEFERIShared registered address · 4 share this FREDERIC BRUCKShared registered address · 4 share this TOURNONShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN-CHRISTOPHE Castera	Président	—	France registry
VALERIE Lemaitre	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORCEFERI · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100