DOSSIERS / OREE DE LA FORET III
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Company dossier

OREE DE LA FORET III

FRANCE · COMPANY · INCORPORATED 2018-08-20
KYBE ID: FR-388886012 · 388886012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
OREE DE LA FORET III
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388886012
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dissolved
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Real-estate civil company (SCI)
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2018-08-20
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1011 AV DES GOLFS, DOMAINE DE COLLE DOUCE, 83700 SAINT-RAPHAEL
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68.20B
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€3,049
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Connections

18 links
Shared operator — likely the same administrator
SCI OREE DE LA FORET VShared officer / director · 4 share thisSCI OREE DE LA FORET IIShared officer / director · 4 share thisSBBCShared officer / director · 4 share thisOREE DE LA FORET VIShared officer / director · 6 share this[ND]Shared registered address · 6 share thisSCI OREE DE LA FORET IVShared officer / director · 6 share thisAVA LOMMEShared registered address · 6 share thisSOCIETE CIVILE SUN LIKEShared registered address · 6 share thisOREE DE LA FORET (VII)Shared officer / director · 6 share thisSCI CHOLLEYShared registered address · 6 share thisOREE DE LA FORET VIIIShared officer / director · 6 share thisOREE DE LA FORET (IX)Shared officer / director · 6 share thisSCI OREE DE LA FORET VShared registered address · 6 share thisCARABOSShared officer / director · 8 share thisCUMA DE DOMEYRATShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/FR-388886012/network.

People with significant control

3 people
NameRoleFromSource
PATRICIA BEAURAINDirecteur—France registry
SERGE BESSONDirecteur—France registry
BRUNO CHRISTIAN JACQUES BESSONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OREE DE LA FORET II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100