DOSSIERS / SOC CIVILE OFREC
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Company dossier

SOC CIVILE OFREC

FRANCE · COMPANY · INCORPORATED 1993-10-11
KYBE ID: 969500ESVUR1B37U3908 · 392691804 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE OFREC
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392691804
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dissolved
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Civil company
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1993-10-11
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34 AV RAPHAEL, 75016 PARIS
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66.30Z
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€11,141,432
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
AGATHE Ortiz DanbonDirigeant—France registry
BLANCA OrtizDirigeant—France registry
CHRISTINE OrtizDirigeant—France registry
CLARA ZylberstejnDirigeant—France registry
ESTELLE OrtizDirigeant—France registry
FREDERIC OrtizDirigeant—France registry
INES ZylberstejnDirigeant—France registry
JEAN OrtizDirigeant—France registry
JOSEPHINE ZylberstejnDirigeant—France registry
JOSEPH OrtizDirigeant—France registry
LOLA OrtizDirigeant—France registry
LOUIS OrtizDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100