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Company dossier

SCI DE L'ORGEVAL

FRANCE · COMPANY · INCORPORATED 2024-06-07
KYBE ID: FR-929577575 · 929577575 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI DE L'ORGEVAL

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Registration929577575

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-06-07

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Registered address25 RUE de l'Aubetin, 77120 Coulommiers

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMBIANCE PARADISEactive CELINE LEVASSEURdissolved DANIEL MARTINSdissolved GLASS AUTO COULOMMIERSdissolved JAZZ CLUBdissolved LAGAB HOLDINGactive LE 75dissolved LE MARCHE DE L'ORGEVALactive OPEN BIERESdissolved PASCAL GASTON BERTHEREAU-MAUGEdissolved PAUL GABRIEL LOUIS DAVIDdissolved PROTECT 77active SAFIR'BLEUdissolved SEVENTY SEVENdissolved SEVENTY SEVEN GEdissolved S.M AUTOactive

People with significant control

2 people

Name	Role	From	Source
KHELIFA LAGAB	Directeur	—	France registry
LAGAB HOLDING	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ABATTOIR DE L'ORGEVAL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100