DOSSIERS / SCI ORFA
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Company dossier

SCI ORFA

FRANCE · COMPANY · INCORPORATED 1989-01-25
KYBE ID: FR-349323139 · 349323139 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ORFA
fr_insee
349323139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-25
fr_insee
55 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
68.20A
fr_insee
€41,161
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUCE BREHAMETdissolvedCHRISTELLE GUENOTactiveFADORAdissolvedGAEL CHAUVET ETABLISSEMENTactiveGROUPE DAYANE ASSURANCEdissolvedGROUPE MED ASSURANCEdissolvedINDIVISION CHAVANE DE DALMASSY CLOVERactiveLITTLE LYOOMdissolvedMANON BONNETdissolved[ND]active[ND]dissolvedORNELLA DUBOISdissolvedPAUSE CAFE TEA TIMEdissolvedPROSPER MOUYALdissolvedR DEVILLIERSdissolvedSAMIR AZIRIdissolvedSCI LUCIOLESdissolvedSYND.COPR. 55 R JEAN PIERRE TIMBAUDactiveTOP CREPEdissolvedZOE MARTINactive

+1 more

People with significant control

2 people
NameRoleFromSource
ANTONIA PETRILLIDirecteur—France registry
GERARD DUBOISDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD DUBOIS (officer) matches PEP Gérard Dubois — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD DUBOIS (officer) matches PEP Gérard Dubois — Q66500296. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100